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LFG ASSOCIATES LIMITED

Company number 03658024

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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)
07 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
15 Dec 2003 287 Registered office changed on 15/12/03 from: 26TH floor centre point 103 new oxford street london WC1A 1QF
13 Nov 2003 363s Return made up to 28/10/03; full list of members
19 Sep 2003 AA Full accounts made up to 31 March 2003
07 Feb 2003 AA Full accounts made up to 31 March 2002
03 Dec 2002 288a New secretary appointed
16 Nov 2002 288b Secretary resigned
12 Nov 2002 363s Return made up to 28/10/02; full list of members
12 Nov 2002 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 DocumentDirector's particulars changed
25 Jan 2002 AA Full accounts made up to 31 March 2001
15 Nov 2001 363s Return made up to 28/10/01; full list of members
14 Nov 2000 363s Return made up to 28/10/00; full list of members
14 Nov 2000 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 DocumentDirector's particulars changed
29 Aug 2000 AA Full accounts made up to 31 March 2000
14 Jul 2000 MA Memorandum and Articles of Association
14 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Nov 1999 363s Return made up to 28/10/99; full list of members
15 Nov 1999 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 DocumentDirector's particulars changed
15 Nov 1999 363(287) Registered office changed on 15/11/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/11/99
12 Jul 1999 225 Accounting reference date extended from 31/10/99 to 31/03/00
18 Dec 1998 288b Secretary resigned
18 Dec 1998 288b Director resigned
18 Dec 1998 288a New secretary appointed
18 Dec 1998 288a New director appointed
18 Dec 1998 288a New director appointed