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LRC PRODUCTS LIMITED

Company number 00698371

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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)
06 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Document approved 17/01/07
09 Nov 2006 363a Return made up to 29/09/06; full list of members
11 Jul 2006 288c Director's particulars changed
04 Feb 2006 AA Full accounts made up to 31 March 2005
08 Dec 2005 288c Director's particulars changed
17 Nov 2005 363a Return made up to 29/09/05; full list of members
04 Nov 2005 288a New secretary appointed
26 Oct 2005 288b Director resigned
25 Oct 2005 288b Secretary resigned
12 Oct 2005 288c Secretary's particulars changed;director's particulars changed
15 Apr 2005 88(2)R Ad 31/03/05--------- £ si 92077800@1=92077800 £ ic 10000/92087800
15 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2005 123 £ nc 3000000/92087800 31/03/05
11 Apr 2005 288b Secretary resigned
06 Jan 2005 AA Full accounts made up to 31 March 2004
29 Oct 2004 363a Return made up to 29/09/04; full list of members
13 Oct 2004 288a New secretary appointed;new director appointed
12 Oct 2004 288b Director resigned
18 Aug 2004 288a New director appointed
18 Aug 2004 288a New director appointed
13 Apr 2004 AA Full accounts made up to 31 March 2003
05 Apr 2004 288b Director resigned
07 Nov 2003 363a Return made up to 29/09/03; full list of members
30 May 2003 288b Director resigned