LCG LIMITED

Company number 01471700

Date	Type	Description	View / Download
28 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(7 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
23 Feb 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(7 pages)
20 Feb 2012	TM01	Termination of appointment of Gary Ayres as a director ANNOTATION This is a duplicate of the termination form registered on 15/02/2012	(3 pages)
15 Feb 2012	TM01	Termination of appointment of Gary Ayres as a director	(1 page)
07 Feb 2012	TM02	Termination of appointment of Susan Ayres as a secretary	(2 pages)
07 Feb 2012	TM01	Termination of appointment of Susan Ayres as a director	(2 pages)
07 Feb 2012	TM01	Termination of appointment of Alan Curtis as a director	(2 pages)
07 Feb 2012	AP01	Appointment of Mr Keith John Yeates as a director	(3 pages)
07 Feb 2012	AP01	Appointment of Mr Robert John Wicks as a director	(3 pages)
07 Feb 2012	AP01	Appointment of Mr Kevin Terence Brady as a director	(3 pages)
07 Feb 2012	AP04	Appointment of Portland Registrars Limited as a secretary	(3 pages)
02 Feb 2012	AP01	Appointment of Mr Paul Lindsay Wicks as a director	(2 pages)
18 Jan 2012	AD01	Registered office address changed from Saunders Wood and Co 140a Tachbrook Street Pimlico London SW1V 2NE on 18 January 2012	(1 page)
13 Jul 2011	AA	Total exemption small company accounts made up to 31 January 2011	(7 pages)
22 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(6 pages)
02 Jun 2010	AA	Total exemption small company accounts made up to 31 January 2010	(7 pages)
15 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(5 pages)
15 Dec 2009	CH01	Director's details changed for Alan Curtis on 14 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Gary Robert Ayres on 14 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Susan Anne Ayres on 14 December 2009	(2 pages)
10 Jun 2009	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
15 Dec 2008	363a	Return made up to 14/12/08; full list of members	(4 pages)
27 May 2008	AA	Total exemption small company accounts made up to 31 January 2008	(7 pages)
27 May 2008	288a	Director appointed alan curtis	(3 pages)