LRG FINANCIAL SERVICES LIMITED

Company number 03155032

Date	Type	Description	View / Download
07 Mar 2001	288b	Director resigned	(1 page)
21 Feb 2001	363s	Return made up to 05/02/01; full list of members	(6 pages)
29 Aug 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
15 Feb 2000	363s	Return made up to 05/02/00; full list of members	(6 pages)
12 Nov 1999	AUD	Auditor's resignation	(1 page)
07 Oct 1999	288b	Director resigned	(1 page)
11 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
15 Jul 1999	288a	New director appointed	(2 pages)
10 Mar 1999	363s	Return made up to 05/02/99; no change of members	(4 pages)
04 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
01 Feb 1999	287	Registered office changed on 01/02/99 from: 62A-64 reading road yateley hampshire GU46 7UH	(1 page)
06 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
04 Mar 1998	363s	Return made up to 05/02/98; no change of members	(4 pages)
22 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
18 Aug 1997	287	Registered office changed on 18/08/97 from: roman house broadway bracknell berkshire RG12 1AR	(1 page)
20 Jun 1997	CERTNM	Company name changed romans financial services limite d\certificate issued on 23/06/97	(2 pages)
20 Feb 1997	363s	Return made up to 05/02/97; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Apr 1996	224	Accounting reference date notified as 31/12	(1 page)
28 Mar 1996	88(2)R	Ad 12/03/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
27 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
25 Mar 1996	288	Director resigned	(1 page)
25 Mar 1996	288	Secretary resigned	(1 page)
25 Mar 1996	288	New director appointed	(2 pages)
25 Mar 1996	288	New secretary appointed;new director appointed	(2 pages)
25 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next