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L.S.G. SERVICES LTD.

Company number 02464174

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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)
28 Jul 1992 AA Full accounts made up to 31 October 1991
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 October 1991
24 Mar 1992 363s Return made up to 26/01/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/01/92; no change of members
25 Feb 1992 287 Registered office changed on 25/02/92 from: 6 claridge house 32 davies street london W1Y 1LG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/02/92 from: 6 claridge house 32 davies street london W1Y 1LG
20 Sep 1991 AA Full accounts made up to 31 October 1990
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 October 1990
04 Jun 1991 363a Return made up to 25/01/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/01/91; full list of members
07 Aug 1990 88(2)R Ad 19/06/90--------- £ si 97@1=97 £ ic 2/99
07 Aug 1990 224 Accounting reference date notified as 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/10
25 Jul 1990 287 Registered office changed on 25/07/90 from: 4 brook street hanover street hanover square london W1Y 1AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/07/90 from: 4 brook street hanover street hanover square london W1Y 1AA
28 Jun 1990 CERTNM Company name changed gillbray services LIMITED\certificate issued on 29/06/90
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Request DocumentCompany name changed gillbray services LIMITED\certificate issued on 29/06/90
28 Jun 1990 CERTNM Company name changed\certificate issued on 28/06/90
27 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jun 1990 287 Registered office changed on 25/06/90 from: temple house 20 holywell row london EC2A 4JB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/06/90 from: temple house 20 holywell row london EC2A 4JB
25 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Jan 1990 NEWINC Incorporation