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L & G FOREST PRODUCTS LIMITED

Company number 03676644

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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)
01 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
12 Oct 2015 AA Full accounts made up to 31 December 2014
15 Dec 2014 CH01 Director's details changed for Garrett Wilkinson on 1 October 2014
01 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
10 Oct 2014 CH01 Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014
29 Sep 2014 AA Full accounts made up to 31 December 2013
13 Aug 2014 AD01 Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 13 August 2014
19 Jun 2014 TM01 Termination of appointment of Colin O’Donovan as a director
17 Jun 2014 AP01 Appointment of Garrett Wilkinson as a director
04 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
09 Oct 2013 AA Full accounts made up to 31 December 2012
11 Sep 2013 TM01 Termination of appointment of Colm O'nuallain as a director
28 May 2013 AP01 Appointment of Colin O’Donovan as a director
11 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
21 Sep 2012 AA Full accounts made up to 31 December 2011
04 Jan 2012 TM01 Termination of appointment of Leo Martin as a director
21 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
06 May 2011 MISC Section 519
12 Apr 2011 AUD Auditor's resignation
21 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
21 Dec 2010 AD03 Register(s) moved to registered inspection location
21 Dec 2010 AD02 Register inspection address has been changed
12 Oct 2010 CH04 Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010
03 Oct 2010 AA Full accounts made up to 31 December 2009