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LG 2012 CO. LIMITED

Company number 00646234

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2006 363a Return made up to 01/06/06; full list of members
01 Jun 2006 190 Location of debenture register
01 Jun 2006 353 Location of register of members
01 Jun 2006 287 Registered office changed on 01/06/06 from: vulcan works tinsley park road sheffield south yorkshire S9 5DP
20 Mar 2006 AA Accounts for a dormant company made up to 31 August 2005
21 Sep 2005 288a New director appointed
21 Sep 2005 288a New secretary appointed;new director appointed
21 Sep 2005 288a New director appointed
21 Sep 2005 288a New director appointed
21 Sep 2005 288a New director appointed
21 Sep 2005 288a New director appointed
13 Sep 2005 288b Director resigned
13 Sep 2005 287 Registered office changed on 13/09/05 from: whitacre road nuneaton warwickshire CV11 6BP
13 Sep 2005 288b Secretary resigned
13 Sep 2005 288b Director resigned
19 Jul 2005 363a Return made up to 01/06/05; full list of members
07 Jul 2005 AA Accounts for a dormant company made up to 31 August 2004
28 Jun 2004 363a Return made up to 01/06/04; full list of members
10 Mar 2004 AA Accounts for a dormant company made up to 31 August 2003
07 Jul 2003 363a Return made up to 01/06/03; full list of members
03 Jul 2003 AA Accounts for a dormant company made up to 31 August 2002
30 Jun 2003 288c Secretary's particulars changed
29 Jun 2003 190 Location of debenture register
29 Jun 2003 353 Location of register of members
17 Apr 2003 288a New secretary appointed