LCC, UNITED KINGDOM LIMITED

Company number 03072423

Date	Type	Description	View / Download
17 Mar 2009	288c	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009	(1 page)
17 Mar 2009	287	Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB	(1 page)
16 Mar 2009	395	Particulars of a mortgage or charge / charge no: 7	(9 pages)
24 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
24 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company entering into security agreement 12/11/2008	(3 pages)
18 Feb 2009	AUD	Auditor's resignation	(2 pages)
17 Dec 2008	AA	Group of companies' accounts made up to 31 December 2006	(26 pages)
28 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreements 21/11/2008	(3 pages)
21 Oct 2008	288b	Appointment terminated director timothy groves	(1 page)
09 Sep 2008	288a	Director appointed louis salamone jr	(1 page)
09 Sep 2008	288a	Director appointed kenneth mark young	(1 page)
09 Sep 2008	288a	Director appointed simone giacomo delli carri	(1 page)
09 Sep 2008	288a	Director appointed constantinus johannes gerardus schreuder	(1 page)
09 Sep 2008	363a	Return made up to 26/06/08; full list of members	(3 pages)
28 Aug 2008	288b	Appointment terminated director peter deliso	(1 page)
28 Aug 2008	288b	Appointment terminated director carlo baravalle	(1 page)
02 Jul 2007	363a	Return made up to 26/06/07; full list of members	(2 pages)
04 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(24 pages)
28 Jun 2006	363a	Return made up to 26/06/06; full list of members	(2 pages)
15 May 2006	287	Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB	(1 page)
05 Feb 2006	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)
12 Oct 2005	AA	Group of companies' accounts made up to 31 December 2003	(24 pages)
13 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
09 Aug 2005	363a	Return made up to 26/06/05; full list of members	(3 pages)
28 Jul 2005	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next