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LCC TRANS-SENDING LIMITED

Company number 04363859

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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)
23 Mar 2009 363a Return made up to 30/01/09; full list of members
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 7
29 Oct 2008 395 Particulars of a mortgage or charge / charge no: 6
18 Oct 2008 395 Particulars of a mortgage or charge / charge no: 5
03 Oct 2008 MEM/ARTS Memorandum and Articles of Association
03 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Members approve terms of arrangements. Document executed pursuant or res shall be valid. 22/09/2008
16 Jun 2008 363a Return made up to 30/01/08; full list of members
16 Jun 2008 287 Registered office changed on 16/06/2008 from unit 13 & 14 safron mills 156-170 bermondsey street london SE1 3TQ
30 Apr 2008 AA Full accounts made up to 30 June 2007
17 Jan 2008 288c Secretary's particulars changed;director's particulars changed
09 Oct 2007 288a New director appointed
09 Oct 2007 288a New secretary appointed;new director appointed
25 Sep 2007 288a New director appointed
20 Aug 2007 288b Secretary resigned
15 Aug 2007 288a New director appointed
02 Aug 2007 AA Accounts made up to 30 June 2006
24 Jul 2007 363a Return made up to 30/01/07; full list of members
28 Jul 2006 AA Accounts made up to 30 June 2005
19 Jul 2006 363a Return made up to 30/01/06; full list of members
23 May 2006 169 £ ic 466667/46667 11/04/06 £ sr 420000@1=420000
12 Jan 2006 287 Registered office changed on 12/01/06 from: 100 dean street london W1D 3TF
15 Jul 2005 AA Accounts made up to 30 June 2004
02 Jun 2005 363s Return made up to 30/01/05; full list of members
13 May 2004 395 Particulars of mortgage/charge
28 Jan 2004 AA Accounts made up to 30 June 2003