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LGC (JAPAN) LIMITED

Company number 02754784

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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)
04 Feb 2004 AA Full accounts made up to 31 March 2003
03 Nov 2003 363s Return made up to 12/10/03; full list of members
31 Mar 2003 288b Director resigned
31 Mar 2003 288b Director resigned
31 Mar 2003 288b Director resigned
06 Feb 2003 AA Full accounts made up to 31 March 2002
22 Oct 2002 363s Return made up to 12/10/02; full list of members
  • 363(287) ‐ Registered office changed on 22/10/02
23 Apr 2002 AUD Auditor's resignation
28 Mar 2002 287 Registered office changed on 28/03/02 from: walton manor walton milton keynes buckinghamshire MK7 7AJ
01 Mar 2002 395 Particulars of mortgage/charge
02 Feb 2002 AA Full accounts made up to 31 March 2001
03 Jan 2002 395 Particulars of mortgage/charge
16 Oct 2001 363s Return made up to 12/10/01; full list of members
14 Sep 2001 403a Declaration of satisfaction of mortgage/charge
01 Feb 2001 AA Full accounts made up to 31 March 2000
15 Nov 2000 363s Return made up to 12/10/00; full list of members
25 May 2000 288b Director resigned
14 Apr 2000 288a New director appointed
02 Feb 2000 AA Full accounts made up to 31 March 1999
13 Dec 1999 288a New director appointed
28 Oct 1999 363s Return made up to 12/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Jun 1999 395 Particulars of mortgage/charge
12 Apr 1999 288a New director appointed
08 Apr 1999 288b Secretary resigned
08 Apr 1999 288a New secretary appointed;new director appointed