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LSI TECHNOLOGY LIMITED

Company number 04024946

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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)
04 May 2007 288a New director appointed
04 May 2007 288b Director resigned
10 Apr 2007 MA Memorandum and Articles of Association
30 Mar 2007 CERTNM Company name changed agere systems LIMITED\certificate issued on 30/03/07
05 Jul 2006 363a Return made up to 27/06/06; full list of members
25 Apr 2006 AA Full accounts made up to 30 September 2005
06 Jul 2005 363s Return made up to 27/06/05; full list of members
24 May 2005 AA Full accounts made up to 30 September 2004
13 Oct 2004 288a New director appointed
13 Oct 2004 288b Director resigned
13 Jul 2004 363s Return made up to 27/06/04; full list of members
21 May 2004 AA Full accounts made up to 30 September 2003
15 Jan 2004 403a Declaration of satisfaction of mortgage/charge
15 Jul 2003 363s Return made up to 27/06/03; full list of members
24 Apr 2003 AA Full accounts made up to 30 September 2002
07 Apr 2003 395 Particulars of mortgage/charge
11 Jul 2002 363s Return made up to 27/06/02; full list of members
11 Jul 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
21 Mar 2002 AA Full accounts made up to 30 September 2001
14 Feb 2002 225 Accounting reference date extended from 30/06/01 to 30/09/01
11 Jul 2001 363s Return made up to 27/06/01; full list of members
11 Jul 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
02 May 2001 88(2)R Ad 01/08/00--------- £ si 19294827@1=19294827 £ ic 1/19294828
07 Mar 2001 288b Secretary resigned
23 Feb 2001 288a New secretary appointed