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LC25 LIMITED

Company number 04364850

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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)
31 Mar 2006 363a Return made up to 01/02/06; full list of members
04 Feb 2006 AA Full accounts made up to 31 March 2005
28 Oct 2005 123 Nc inc already adjusted 30/09/05
18 Oct 2005 88(2)R Ad 30/09/05--------- £ si 4999997@1=4999997 £ ic 3/5000000
18 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2005 400 Particulars of property mortgage/charge
06 Oct 2005 400 Particulars of property mortgage/charge
06 Oct 2005 400 Particulars of property mortgage/charge
06 Oct 2005 400 Particulars of property mortgage/charge
16 Feb 2005 363a Return made up to 01/02/05; full list of members
04 Feb 2005 AA Full accounts made up to 31 March 2004
22 Nov 2004 MEM/ARTS Memorandum and Articles of Association
22 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2004 395 Particulars of mortgage/charge
16 Nov 2004 395 Particulars of mortgage/charge
16 Sep 2004 88(2)R Ad 09/09/04--------- £ si 1@1=1 £ ic 2/3
10 Sep 2004 288a New director appointed
11 Feb 2004 363a Return made up to 01/02/04; full list of members
25 Oct 2003 AA Full accounts made up to 31 March 2003
14 Feb 2003 363a Return made up to 01/02/03; full list of members
17 May 2002 395 Particulars of mortgage/charge
17 May 2002 400 Particulars of property mortgage/charge
03 May 2002 288a New secretary appointed
03 May 2002 288a New director appointed