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LCL HOSE LIMITED

Company number 01057158

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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)
14 Nov 2006 288b Secretary resigned;director resigned
03 Nov 2006 363a Return made up to 02/09/06; full list of members
03 Nov 2006 288b Director resigned
06 Oct 2005 AA Accounts for a small company made up to 30 April 2005
30 Sep 2005 363a Return made up to 02/09/05; full list of members
30 Sep 2005 190 Location of debenture register
30 Sep 2005 353 Location of register of members
30 Sep 2005 287 Registered office changed on 30/09/05 from: tarran indl. Estate, tarran way moreton merseyside L46 4TL
30 Sep 2005 288c Director's particulars changed
21 Apr 2005 395 Particulars of mortgage/charge
24 Dec 2004 AA Full accounts made up to 30 April 2004
30 Sep 2004 363s Return made up to 02/09/04; full list of members
27 Sep 2004 288a New secretary appointed
27 Sep 2004 288b Secretary resigned
27 Feb 2004 403a Declaration of satisfaction of mortgage/charge
27 Feb 2004 403a Declaration of satisfaction of mortgage/charge
27 Feb 2004 403a Declaration of satisfaction of mortgage/charge
27 Feb 2004 403a Declaration of satisfaction of mortgage/charge
27 Feb 2004 403a Declaration of satisfaction of mortgage/charge
27 Feb 2004 403a Declaration of satisfaction of mortgage/charge
27 Feb 2004 403a Declaration of satisfaction of mortgage/charge
27 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement mortgage 13/02/04
26 Feb 2004 395 Particulars of mortgage/charge
20 Feb 2004 AUD Auditor's resignation
19 Feb 2004 395 Particulars of mortgage/charge