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LOCK INSPECTION GROUP LIMITED

Company number 03671954

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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)
31 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 May 2012 AA Full accounts made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
08 Sep 2011 TM01 Termination of appointment of Michael Randall as a director
12 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Dira authority facility agreement multi option facility conformation of security to be entered in 29/06/2011
09 May 2011 AA Full accounts made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
11 May 2010 AA Full accounts made up to 31 December 2009
18 Jan 2010 AUD Auditor's resignation
18 Dec 2009 MISC Sect 519 ca 2006
08 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
20 Jul 2009 AA Full accounts made up to 31 December 2008
03 Dec 2008 363a Return made up to 23/11/08; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
19 Dec 2007 363a Return made up to 23/11/07; full list of members
02 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
22 Jul 2007 288b Director resigned
18 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Jul 2007 155(6)b Declaration of assistance for shares acquisition
18 Jul 2007 155(6)b Declaration of assistance for shares acquisition
18 Jul 2007 155(6)a Declaration of assistance for shares acquisition
29 Nov 2006 363a Return made up to 23/11/06; full list of members
04 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
03 Feb 2006 288b Director resigned
08 Dec 2005 363s Return made up to 23/11/05; full list of members