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LG ELECTRONICS U.K. LTD

Company number 02143888

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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)
18 Apr 1999 288b Director resigned
02 Feb 1999 395 Particulars of mortgage/charge
05 Oct 1998 363s Return made up to 03/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Sep 1998 AA Full accounts made up to 31 December 1997
17 Apr 1998 288a New director appointed
14 Apr 1998 288b Director resigned
17 Oct 1997 AA Full accounts made up to 31 December 1996
10 Oct 1997 363s Return made up to 03/10/97; no change of members
24 Jul 1997 88(2)R Ad 21/07/97--------- £ si 38000@100=3800000 £ ic 3800000/7600000
25 Nov 1996 AUD Auditor's resignation
21 Oct 1996 395 Particulars of mortgage/charge
07 Oct 1996 363s Return made up to 03/10/96; no change of members
26 Sep 1996 AA Full accounts made up to 31 December 1995
05 Jan 1996 288 New director appointed
09 Oct 1995 AA Full accounts made up to 31 December 1994
09 Oct 1995 363s Return made up to 03/10/95; full list of members
  • 363(287) ‐ Registered office changed on 09/10/95
  • 363(288) ‐ Director's particulars changed
10 May 1995 288 Director resigned;new director appointed
16 Mar 1995 288 Secretary resigned;new secretary appointed
02 Mar 1995 CERTNM Company name changed goldstar U.K. sales LIMITED\certificate issued on 01/03/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
10 Oct 1994 363s Return made up to 03/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
18 Oct 1993 363s Return made up to 03/10/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
23 Sep 1993 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation