LCL INSURANCE SERVICES LIMITED

Company number 03681642

Date	Type	Description	View / Download
11 Jan 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
10 Jan 2006	288b	Secretary resigned	(1 page)
10 Jan 2006	288a	New secretary appointed	(1 page)
04 Jan 2006	AUD	Auditor's resignation	(1 page)
22 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 25/11/05
22 Dec 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
20 Dec 2005	395	Particulars of mortgage/charge	(9 pages)
13 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
16 Aug 2005	AA		(6 pages)
15 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Feb 2005	288a	New secretary appointed	(2 pages)
10 Feb 2005	287	Registered office changed on 10/02/05 from: thompson house 3-6 richmond terrace blackburn BB1 7AU	(1 page)
10 Feb 2005	288b	Secretary resigned	(1 page)
13 Jan 2005	AA		(5 pages)
17 Dec 2004	363s	Return made up to 10/12/04; full list of members	(7 pages)
03 Feb 2004	CERTNM	Company name changed litigation control LIMITED\certificate issued on 03/02/04	(2 pages)
25 Jan 2004	AA		(5 pages)
22 Dec 2003	363s	Return made up to 10/12/03; full list of members	(7 pages)
11 Sep 2003	288a	New director appointed	(2 pages)
12 Aug 2003	288c	Director's particulars changed	(1 page)
10 Apr 2003	AAMD	Amended accounts made up to 31 March 2002	(5 pages)
08 Jan 2003	363s	Return made up to 10/12/02; full list of members	(7 pages)
12 Jun 2002	288a	New director appointed	(2 pages)
16 May 2002	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
28 Mar 2002	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)