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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)
20 Aug 2010 CH01 Director's details changed for Jonathon Paul Sowton on 10 August 2010
14 Jul 2010 AD01 Registered office address changed from Aquis Court, 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 14 July 2010
29 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Brian O'hara on 11 January 2010
19 Jan 2010 CH01 Director's details changed for Leo Martin on 11 January 2010
19 Jan 2010 CH01 Director's details changed for Mr Jonathon Sowton on 11 January 2010
16 Jan 2010 CH01 Director's details changed for Mr Colm O'nuallain on 11 December 2009
03 Nov 2009 AA Full accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 01/12/08; full list of members
16 Dec 2008 288a Director appointed brian o'hara
30 Oct 2008 AA Full accounts made up to 31 December 2007
30 Jan 2008 363s Return made up to 01/12/07; full list of members
08 Jan 2008 288a New secretary appointed
19 Nov 2007 288b Secretary resigned;director resigned
19 Nov 2007 288b Director resigned
16 Nov 2007 288a New director appointed
16 Nov 2007 287 Registered office changed on 16/11/07 from: unit 3 aerodrome estate detling maidstone kent ME14 3HU
16 Nov 2007 288a New director appointed
16 Nov 2007 288a New director appointed
15 Sep 2007 88(2)R Ad 31/08/07--------- £ si 10@1=10 £ ic 45/55
13 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
12 Sep 2007 AA Full accounts made up to 31 March 2007
03 Sep 2007 AUD Auditor's resignation
05 Feb 2007 AA Full accounts made up to 31 March 2006