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LG INTERNATIONAL (UK) LTD

Company number 01294495

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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 Jun 2006 AA Full accounts made up to 31 December 2005
27 Mar 2006 287 Registered office changed on 27/03/06 from: 4 thameside centre kew bridge road brentford middlesex TW8 0HF
09 Feb 2006 288a New secretary appointed
09 Feb 2006 288b Secretary resigned
09 Jan 2006 288b Director resigned
09 Jan 2006 288a New director appointed
25 Jul 2005 363s Return made up to 03/06/05; full list of members
31 Mar 2005 AA Full accounts made up to 31 December 2004
28 Jan 2005 288b Secretary resigned;director resigned
28 Jan 2005 288a New secretary appointed;new director appointed
25 Jun 2004 395 Particulars of mortgage/charge
25 Jun 2004 395 Particulars of mortgage/charge
11 Jun 2004 288a New director appointed
09 Jun 2004 363s Return made up to 03/06/04; full list of members
26 Apr 2004 AA Full accounts made up to 31 December 2003
08 Jun 2003 363s Return made up to 03/06/03; full list of members
08 Jun 2003 363(288) Director's particulars changed
11 Apr 2003 AA Full accounts made up to 31 December 2002
24 Sep 2002 288b Secretary resigned
24 Sep 2002 288a New secretary appointed
06 Jul 2002 363s Return made up to 03/06/02; full list of members
06 Jul 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
24 May 2002 AA Full accounts made up to 31 December 2001
27 Mar 2002 288a New director appointed
27 Mar 2002 288b Director resigned