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LCS INTERNATIONAL CONSULTING LIMITED

Company number 03800721

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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)
24 Jan 2008 288a New director appointed
24 Jan 2008 288b Director resigned
24 Jan 2008 288b Secretary resigned
12 Dec 2007 288a New director appointed
12 Dec 2007 288a New secretary appointed
11 Dec 2007 288b Director resigned
26 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
02 Aug 2007 288c Director's particulars changed
26 Jul 2007 363a Return made up to 30/06/07; full list of members
21 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2006 403a Declaration of satisfaction of mortgage/charge
19 Dec 2006 288b Secretary resigned;director resigned
19 Dec 2006 288a New director appointed
19 Dec 2006 288a New secretary appointed
27 Oct 2006 395 Particulars of mortgage/charge
20 Oct 2006 395 Particulars of mortgage/charge
13 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
12 Jul 2006 363a Return made up to 30/06/06; full list of members
30 Aug 2005 AA Total exemption small company accounts made up to 30 November 2004
06 Jul 2005 363s Return made up to 30/06/05; full list of members
05 Jul 2004 363s Return made up to 30/06/04; full list of members
26 Apr 2004 AA Total exemption small company accounts made up to 30 November 2003
01 Jul 2003 363s Return made up to 30/06/03; full list of members
08 Apr 2003 AA Total exemption small company accounts made up to 30 November 2002
15 Oct 2002 288b Director resigned