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LG OUTSOURCING LTD

Company number 03463858

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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)
11 Nov 2005	363a	Return made up to 11/11/05; full list of members	View PDF Return made up to 11/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
31 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jan 2005	AA	Accounts for a dormant company made up to 30 October 2004	View PDF Accounts for a dormant company made up to 30 October 2004 - link opens in a new window - 3 pages (3 pages)
17 Nov 2004	363s	Return made up to 11/11/04; full list of members	View PDF Return made up to 11/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
14 Jan 2004	AA	Accounts for a dormant company made up to 30 October 2003	View PDF Accounts for a dormant company made up to 30 October 2003 - link opens in a new window - 3 pages (3 pages)
03 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Nov 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
03 Nov 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
03 Nov 2003	363s	Return made up to 11/11/03; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 11/11/03; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 8 pages (8 pages)
26 Jun 2003	AA	Accounts for a dormant company made up to 30 October 2002	View PDF Accounts for a dormant company made up to 30 October 2002 - link opens in a new window - 3 pages (3 pages)
24 Jun 2003	363s	Return made up to 11/11/02; full list of members	View PDF Return made up to 11/11/02; full list of members - link opens in a new window - 8 pages (8 pages)
01 Oct 2002	CERTNM	Company name changed nga secretaries LIMITED\certificate issued on 01/10/02	View PDF Company name changed nga secretaries LIMITED\certificate issued on 01/10/02 - link opens in a new window - 2 pages (2 pages)
08 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jul 2002	88(2)R	Ad 01/12/01--------- £ si 100@1=100 £ ic 2/102	View PDF Ad 01/12/01--------- £ si 100@1=100 £ ic 2/102 - link opens in a new window - 2 pages (2 pages)
21 Jun 2002	287	Registered office changed on 21/06/02 from: nicholas graham associates 13 rother street stratford upon avon warwickshire CV37 6LU	View PDF Registered office changed on 21/06/02 from: nicholas graham associates 13 rother street stratford upon avon warwickshire CV37 6LU - link opens in a new window - 1 page (1 page)
27 Feb 2002	AA	Accounts for a dormant company made up to 30 October 2001	View PDF Accounts for a dormant company made up to 30 October 2001 - link opens in a new window - 3 pages (3 pages)
07 Nov 2001	363s	Return made up to 11/11/01; full list of members	View PDF Return made up to 11/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
14 Mar 2001	AA	Accounts for a dormant company made up to 30 October 2000	View PDF Accounts for a dormant company made up to 30 October 2000 - link opens in a new window - 2 pages (2 pages)
16 Nov 2000	363s	Return made up to 11/11/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/11/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
10 Apr 2000	AA	Accounts for a dormant company made up to 30 October 1999	View PDF Accounts for a dormant company made up to 30 October 1999 - link opens in a new window - 2 pages (2 pages)
02 Dec 1999	363s	Return made up to 11/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Sep 1999	AA	Accounts for a small company made up to 30 October 1998	View PDF Accounts for a small company made up to 30 October 1998 - link opens in a new window - 4 pages (4 pages)
08 Dec 1998	363s	Return made up to 11/11/98; full list of members 363(287) ‐ Registered office changed on 08/12/98	View PDF Return made up to 11/11/98; full list of members 363(287) ‐ Registered office changed on 08/12/98 - link opens in a new window - 6 pages (6 pages)
18 Nov 1997	88(2)R	Ad 12/11/97--------- £ si 2@1=2 £ ic 2/4	View PDF Ad 12/11/97--------- £ si 2@1=2 £ ic 2/4 - link opens in a new window - 2 pages (2 pages)

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