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LGC LIMITED

Company number 02991879

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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)
15 May 2004 155(6)a Declaration of assistance for shares acquisition
05 May 2004 AA Full accounts made up to 31 March 2003
30 Jan 2004 244 Delivery ext'd 3 mth 31/03/03
15 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2003 363s Return made up to 18/11/03; full list of members
05 Sep 2003 288b Secretary resigned
05 Sep 2003 288a New secretary appointed
27 Mar 2003 288b Secretary resigned
27 Mar 2003 288a New secretary appointed
23 Jan 2003 AA Full accounts made up to 31 March 2002
05 Dec 2002 363s Return made up to 18/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 2002 288a New director appointed
30 Apr 2002 288a New director appointed
28 Mar 2002 CERTNM Company name changed lgc (teddington) LIMITED\certificate issued on 28/03/02
23 Jan 2002 AA Full accounts made up to 31 March 2001
17 Dec 2001 363s Return made up to 18/11/01; full list of members
06 Aug 2001 288c Secretary's particulars changed;director's particulars changed
08 Feb 2001 403a Declaration of satisfaction of mortgage/charge
08 Feb 2001 403a Declaration of satisfaction of mortgage/charge
31 Jan 2001 AA Full accounts made up to 31 March 2000
18 Dec 2000 363s Return made up to 18/11/00; full list of members
21 Nov 1999 363s Return made up to 18/11/99; full list of members
21 Nov 1999 AA Full accounts made up to 31 March 1999
03 Jun 1999 288b Secretary resigned;director resigned
03 Jun 1999 288a New secretary appointed