LGL 1996 LIMITED

Company number 03034136

Date	Type	Description	View / Download
04 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Apr 2003	363a	Return made up to 06/03/03; full list of members	(6 pages)
31 Jan 2003	287	Registered office changed on 31/01/03 from: the victoria harbour city salford quays manchester M5 2SP	(1 page)
07 Oct 2002	AA	Accounts made up to 31 December 2001	(10 pages)
05 Apr 2002	363a	Return made up to 06/03/02; full list of members	(5 pages)
30 Oct 2001	AA	Accounts made up to 31 December 2000	(14 pages)
11 Oct 2001	288b	Director resigned	(1 page)
07 Jul 2001	288a	New director appointed	(2 pages)
07 Jul 2001	288a	New director appointed	(2 pages)
17 May 2001	363a	Return made up to 06/03/01; full list of members	(7 pages)
12 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
12 Apr 2001	288b	Director resigned	(1 page)
12 Apr 2001	288b	Director resigned	(1 page)
12 Apr 2001	288b	Director resigned	(1 page)
12 Apr 2001	287	Registered office changed on 12/04/01 from: po box 68 waunarlwydd works swansea SA1 1XH	(1 page)
12 Apr 2001	288a	New secretary appointed	(2 pages)
23 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Nov 2000	AUD	Auditor's resignation	(1 page)
20 Nov 2000	287	Registered office changed on 20/11/00 from: the victoria harbour city salford quays manchester M5 2SP	(1 page)
09 Nov 2000	288a	New director appointed	(2 pages)
09 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
09 Nov 2000	288a	New director appointed	(2 pages)
09 Nov 2000	288a	New director appointed	(2 pages)
08 Nov 2000	288b	Secretary resigned	(1 page)