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LCA COMMUNICATIONS LIMITED

Company number 03727953

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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)
30 Aug 2005 AUD Auditor's resignation
14 Mar 2005 363s Return made up to 08/03/05; full list of members
09 Feb 2005 288a New director appointed
06 Oct 2004 AA Full accounts made up to 31 July 2004
30 Jul 2004 288a New director appointed
23 Mar 2004 363s Return made up to 08/03/04; full list of members
06 Nov 2003 AA Full accounts made up to 31 July 2003
16 Apr 2003 288b Director resigned
10 Apr 2003 363s Return made up to 08/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Nov 2002 AA Accounts for a small company made up to 31 July 2002
05 Apr 2002 363s Return made up to 08/03/02; full list of members
29 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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29 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2002 123 £ nc 10000/20000 01/01/02
05 Feb 2002 AAMD Amended accounts made up to 31 July 2001
10 Dec 2001 AA Accounts for a small company made up to 31 July 2001
03 Apr 2001 363s Return made up to 08/03/01; full list of members
25 Jan 2001 288a New director appointed
29 Dec 2000 AA Accounts for a small company made up to 31 July 2000
03 Apr 2000 363s Return made up to 08/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Mar 2000 88(2)R Ad 31/08/99--------- £ si 9998@1=9998 £ ic 2/10000
08 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Mar 2000 123 £ nc 100/10000 31/08/99
21 Jan 2000 225 Accounting reference date extended from 31/03/00 to 31/07/00
30 Dec 1999 288a New director appointed