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LCCI NO1 LIMITED

Company number 02980066

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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)
06 Aug 2010 AD01 Registered office address changed from Charnwood Court, 5B New Walk Leicester Leicestershire LE1 6TE on 6 August 2010
11 Jan 2010 AA Full accounts made up to 31 March 2009
11 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Mr John Anthony Townsend on 29 October 2009
11 Nov 2009 CH01 Director's details changed for Martin John Devereux Traynor on 29 October 2009
11 Nov 2009 CH01 Director's details changed for Edward Cassidy Mbe on 29 October 2009
07 Feb 2009 AUD Auditor's resignation
15 Dec 2008 AA Full accounts made up to 31 March 2008
21 Oct 2008 363a Return made up to 18/10/08; full list of members
13 Mar 2008 288b Appointment terminated secretary danielle gillett
27 Dec 2007 AA Full accounts made up to 31 March 2007
01 Nov 2007 363a Return made up to 18/10/07; full list of members
18 Dec 2006 AA Full accounts made up to 31 March 2006
23 Oct 2006 363a Return made up to 18/10/06; full list of members
17 Jan 2006 AA Full accounts made up to 31 March 2005
27 Oct 2005 363a Return made up to 18/10/05; full list of members
27 Oct 2005 287 Registered office changed on 27/10/05 from: charnwood court 56 new walk leicester leicestershire LE1 6TE
17 Jun 2005 288a New director appointed
25 Oct 2004 363s Return made up to 18/10/04; full list of members
  • 363(287) ‐ Registered office changed on 25/10/04
  • 363(288) ‐ Director's particulars changed
18 Aug 2004 AA Full accounts made up to 31 March 2004
13 Feb 2004 MISC Auditors resignation
13 Feb 2004 AUD Auditor's resignation
17 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
08 Jan 2004 288b Secretary resigned
08 Jan 2004 288a New secretary appointed