LCS GROUP LIMITED

Company number 02933062

Date	Type	Description	View / Download
28 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(5 pages)
28 Jun 2012	CH01	Director's details changed for Mr Glenn Arthur Thow on 18 June 2012	(2 pages)
06 Feb 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Feb 2012	CC04	Statement of company's objects	(2 pages)
06 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
24 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	(8 pages)
07 Jun 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(5 pages)
26 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
30 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(5 pages)
08 Jan 2010	AP01	Appointment of Paul Richard Cave as a director	(3 pages)
20 Dec 2009	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
17 Dec 2009	TM02	Termination of appointment of Glenn Thow as a secretary	(2 pages)
17 Dec 2009	AP03	Appointment of Rebecca Burn as a secretary	(3 pages)
11 Jun 2009	363a	Return made up to 25/05/09; full list of members	(3 pages)
20 Jan 2009	AA	Total exemption small company accounts made up to 31 May 2008	(4 pages)
25 Sep 2008	363a	Return made up to 25/05/08; full list of members	(3 pages)
25 Sep 2008	288b	Appointment terminated secretary melanie austin	(1 page)
10 Mar 2008	288b	Appointment terminated director andrew telfer	(1 page)
27 Dec 2007	AA	Total exemption small company accounts made up to 31 May 2007	(4 pages)
04 Oct 2007	363a	Return made up to 25/05/07; full list of members	(5 pages)
02 Oct 2007	288b	Director resigned	(1 page)
23 Nov 2006	AA	Total exemption small company accounts made up to 31 May 2006	(4 pages)
18 Jul 2006	363s	Return made up to 25/05/06; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
18 Jul 2006	288a	New secretary appointed	(2 pages)
10 Jan 2006	AA	Total exemption small company accounts made up to 31 May 2005	(5 pages)