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LG BUSINESS SERVICES LIMITED

Company number 02648947

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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)
25 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
11 Oct 2006 363a Return made up to 26/09/06; full list of members
11 Oct 2006 288c Director's particulars changed
11 Oct 2006 288c Director's particulars changed
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
11 Apr 2006 288a New director appointed
06 Oct 2005 363a Return made up to 26/09/05; full list of members
06 Oct 2005 190 Location of debenture register
06 Oct 2005 353 Location of register of members
06 Oct 2005 287 Registered office changed on 06/10/05 from: quorum house, watford metro centre, tolpits lane watford, hertfordshire WD18 9YA
11 Oct 2004 363s Return made up to 26/09/04; full list of members
01 Sep 2004 AA Total exemption small company accounts made up to 30 June 2004
27 Aug 2004 AA Total exemption small company accounts made up to 30 June 2003
15 Jul 2004 287 Registered office changed on 15/07/04 from: quorum house 34 watford metro, centre dwight road, watford, hertfordshire WD18 9XL
08 Jul 2004 225 Accounting reference date shortened from 30/09/03 to 30/06/03
10 Oct 2003 363s Return made up to 26/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
02 Dec 2002 288b Director resigned
10 Oct 2002 363s Return made up to 26/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2002 288a New director appointed
03 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
02 Aug 2002 AUD Auditor's resignation
29 Oct 2001 AA Accounts for a small company made up to 30 September 2000
01 Oct 2001 363s Return made up to 26/09/01; full list of members
  • 363(287) ‐ Registered office changed on 01/10/01
  • 363(288) ‐ Secretary resigned;director's particulars changed
27 Oct 2000 288a New secretary appointed