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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)
08 Apr 1999 287 Registered office changed on 08/04/99 from: cardiff medicentre university hospital of wales heath park cardiff S. glam CF4 4UJ
08 Apr 1999 288b Director resigned
28 Jan 1999 AA Full accounts made up to 31 March 1998
13 Nov 1998 363s Return made up to 12/10/98; no change of members
22 Jan 1998 AA Full accounts made up to 31 March 1997
09 Jan 1998 363s Return made up to 12/10/97; full list of members
24 Jun 1997 288a New director appointed
24 Jun 1997 288a New director appointed
24 Jun 1997 288a New director appointed
23 Jun 1997 288b Director resigned
23 Jun 1997 288b Director resigned
28 Jan 1997 AA Accounts for a small company made up to 31 March 1996
23 Dec 1996 363s Return made up to 12/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jan 1996 AA Accounts for a small company made up to 31 March 1995
13 Dec 1995 363s Return made up to 12/10/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 363s Return made up to 12/10/94; 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 12/10/94; no change of members
12 Aug 1994 AA Accounts for a small company made up to 31 March 1994
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 31 March 1994
30 Dec 1993 395 Particulars of mortgage/charge
21 Oct 1993 363s Return made up to 12/10/93; 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 12/10/93; full list of members
02 Sep 1993 287 Registered office changed on 02/09/93 from: 10 norwich street london EC4A 1BD
13 Apr 1993 224 Accounting reference date notified as 31/03
03 Mar 1993 288 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 DocumentDirector resigned;new director appointed
03 Mar 1993 288 Secretary resigned;new secretary appointed;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;new director appointed