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LCCH LIMITED

Company number 03272486

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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)
23 Jan 2001 288c Director's particulars changed
11 May 2000 AA Full accounts made up to 30 September 1999
23 Nov 1999 363a Return made up to 01/11/99; no change of members
23 Nov 1999 353 Location of register of members
16 May 1999 AA Full accounts made up to 30 September 1998
05 Nov 1998 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
23 Oct 1998 363s Return made up to 01/11/98; no change of members
06 Jul 1998 AA Full group accounts made up to 30 September 1997
06 Jan 1998 288b Secretary resigned;director resigned
31 Dec 1997 363a Return made up to 01/11/97; full list of members
22 Dec 1997 287 Registered office changed on 22/12/97 from: 115 new london road chelmsford essex CM2 0QY
29 Apr 1997 288a New secretary appointed
29 Apr 1997 288b Secretary resigned
29 Apr 1997 225 Accounting reference date shortened from 31/12/97 to 30/09/97
24 Mar 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/09/97 to 31/12/97
07 Feb 1997 225 Accounting reference date shortened from 30/11/97 to 30/09/97
24 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jan 1997 88(2)R Ad 14/01/97--------- £ si 57141@1=57141 £ ic 2/57143
24 Jan 1997 288a New director appointed
24 Jan 1997 288a New director appointed
22 Jan 1997 395 Particulars of mortgage/charge
10 Dec 1996 288a New director appointed
10 Dec 1996 288a New secretary appointed
10 Dec 1996 123 £ nc 100000/199900 21/11/96
10 Dec 1996 287 Registered office changed on 10/12/96 from: crwys house 33 crwys road cardiff CF2 4YF