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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 Oct 2000 363s Return made up to 26/09/00; full list of members
24 Oct 2000 AA Accounts for a small company made up to 30 September 1999
07 Apr 2000 88(2)R Ad 03/04/00--------- £ si 86000@1=86000 £ ic 100/86100
29 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Feb 2000 123 £ nc 2000/100000 04/02/00
09 Dec 1999 363s Return made up to 26/09/99; no change of members
13 Sep 1999 287 Registered office changed on 13/09/99 from: 14 the courtyards, croxley business park, hatters lane, watford WD1 8YH
01 Aug 1999 AA Accounts for a small company made up to 30 September 1998
11 Mar 1999 288a New director appointed
11 Mar 1999 288a New director appointed
02 Oct 1998 363s Return made up to 26/09/98; full list of members
31 Jul 1998 AA Accounts for a small company made up to 30 September 1997
31 Oct 1997 363s Return made up to 26/09/97; no change of members
31 Oct 1997 AA Accounts for a small company made up to 30 September 1996
19 Jan 1997 AA Accounts for a small company made up to 30 September 1995
23 Oct 1996 363s Return made up to 26/09/96; full list of members
  • 363(287) ‐ Registered office changed on 23/10/96
06 Dec 1995 363s Return made up to 26/09/95; no change of members
29 Aug 1995 AA Accounts for a small company made up to 30 September 1994
13 Jan 1995 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
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
27 Oct 1994 363s Return made up to 26/09/94; 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 26/09/94; no change of members
12 Jul 1994 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1993
20 Apr 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Mar 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
04 Feb 1994 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1992