LCO MARINE LIMITED

Company number 04016985

Date	Type	Description	View / Download
29 Aug 2006	288a	New director appointed	(2 pages)
29 Aug 2006	288b	Director resigned	(1 page)
20 Jul 2006	363s	Return made up to 19/06/06; full list of members	(9 pages)
05 Apr 2006	AA	Accounts made up to 31 December 2005	(22 pages)
10 Feb 2006	288a	New director appointed	(2 pages)
25 Nov 2005	288b	Director resigned	(1 page)
20 Oct 2005	AA	Accounts made up to 31 December 2004	(19 pages)
04 Aug 2005	363s	Return made up to 19/06/05; full list of members	(9 pages)
23 Dec 2004	287	Registered office changed on 23/12/04 from: gallery 6 lloyds of london one lime street london EC3M 7HA	(1 page)
13 Sep 2004	AA	Accounts made up to 31 December 2003	(21 pages)
28 Jun 2004	363s	Return made up to 19/06/04; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
25 Jun 2004	288b	Director resigned	(1 page)
16 Feb 2004	288a	New director appointed	(2 pages)
16 Feb 2004	288b	Director resigned	(1 page)
14 Jul 2003	363s	Return made up to 19/06/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
04 Jun 2003	AA	Accounts made up to 31 December 2002	(19 pages)
14 Apr 2003	AUD	Auditor's resignation	(2 pages)
04 Nov 2002	CERT21	Certificate of cancellation of share premium account	(1 page)
21 Oct 2002	OC	Cancel share premium account	(2 pages)
06 Oct 2002	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
01 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Cancell share premium a 02/09/02	(1 page)
24 Sep 2002	353	Location of register of members	(1 page)
24 Sep 2002	288b	Secretary resigned	(1 page)
03 Sep 2002	288c	Director's particulars changed	(1 page)
03 Sep 2002	287	Registered office changed on 03/09/02 from: 200 aldersgate street london EC1A 4JJ	(1 page)