LG ELECTRONICS U.K. LTD

Company number 02143888

Date	Type	Description	View / Download
28 Jul 2003	288a	New director appointed	(2 pages)
28 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
29 Apr 2003	287	Registered office changed on 29/04/03 from: l g house 264,bath road slough berkshire SL1 4DT	(1 page)
13 Feb 2003	288b	Director resigned	(1 page)
02 Dec 2002	AUD	Auditor's resignation	(2 pages)
22 Oct 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
22 Oct 2002	363s	Return made up to 03/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
19 Jun 2002	AUD	Auditor's resignation	(2 pages)
10 Jun 2002	288b	Director resigned	(1 page)
12 Apr 2002	288b	Director resigned	(1 page)
12 Apr 2002	288a	New director appointed	(2 pages)
14 Mar 2002	288b	Secretary resigned	(1 page)
07 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
08 Oct 2001	363s	Return made up to 03/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
24 Sep 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
05 Sep 2001	288a	New director appointed	(2 pages)
05 Sep 2001	288b	Director resigned	(1 page)
22 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
22 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
20 Oct 2000	363s	Return made up to 03/10/00; full list of members	(7 pages)
15 Jun 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
07 Oct 1999	363s	Return made up to 03/10/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Sep 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
16 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 May 1999	288a	New director appointed	(2 pages)

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