Companies House does not verify the accuracy of the information filed

Advanced company search

LCH-CREATE LTD

Company number 04342697

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Feb 2004	363s	Return made up to 19/12/03; full list of members	View PDF Return made up to 19/12/03; full list of members - link opens in a new window - 6 pages (6 pages)
16 Jun 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 4 pages (4 pages)
28 Mar 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
24 Mar 2003	363s	Return made up to 19/12/02; full list of members	View PDF Return made up to 19/12/02; full list of members - link opens in a new window - 6 pages (6 pages)
24 Mar 2003	363(288)	Secretary's particulars changed;director's particulars changed
24 Mar 2003	363(287)	Registered office changed on 24/03/03
14 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
06 Feb 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Feb 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Feb 2002	287	Registered office changed on 04/02/02 from: temple house 20 holywell row london EC2A 4XH	View PDF Registered office changed on 04/02/02 from: temple house 20 holywell row london EC2A 4XH - link opens in a new window - 1 page (1 page)
19 Dec 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?