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LGC (TEDDINGTON) LIMITED

Company number 04090255

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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)
20 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
03 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
03 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
03 Aug 2011 CH01 Director's details changed for Mr Simon Lawrence Parsons on 29 July 2011
18 Jan 2011 AP03 Appointment of Mr John Edward Ilett as a secretary
18 Jan 2011 TM02 Termination of appointment of Simon Parsons as a secretary
17 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
03 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
03 Nov 2010 AP01 Appointment of Mr Simon Lawrence Parsons as a director
03 Nov 2010 AP03 Appointment of Mr Simon Lawrence Parsons as a secretary
02 Nov 2010 TM01 Termination of appointment of Geoffrey Battersby as a director
02 Nov 2010 TM02 Termination of appointment of Maxine Chow as a secretary
01 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
16 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Mr Geoffrey Battersby on 20 October 2009
22 Oct 2009 CH01 Director's details changed for Mr David Gordon Richardson on 20 October 2009
26 Jan 2009 AA Full accounts made up to 31 March 2008
16 Oct 2008 363a Return made up to 13/10/08; full list of members
29 Jan 2008 AA Full accounts made up to 31 March 2007
12 Dec 2007 288a New director appointed
12 Dec 2007 288b Director resigned
18 Oct 2007 363a Return made up to 13/10/07; full list of members
03 Apr 2007 288a New director appointed
27 Mar 2007 288b Director resigned