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LC NO 1 LIMITED

Company number 04412046

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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)
12 Feb 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 Jan 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
18 Dec 2013	AP03	Appointment of Mr Michael John Morgan as a secretary	View PDF Appointment of Mr Michael John Morgan as a secretary - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	TM01	Termination of appointment of Robert Thomas as a director	View PDF Termination of appointment of Robert Thomas as a director - link opens in a new window - 1 page (1 page)
19 Jul 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	MISC	Section 519 ca 2006	View PDF Section 519 ca 2006 - link opens in a new window - 1 page (1 page)
28 May 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	View PDF Annual return made up to 9 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 May 2013	CH01	Director's details changed for Mr Martyn Anthony Holmes on 12 September 2012	View PDF Director's details changed for Mr Martyn Anthony Holmes on 12 September 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2013	CH01	Director's details changed for Mr David Hurst on 12 September 2012	View PDF Director's details changed for Mr David Hurst on 12 September 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2013	CH01	Director's details changed for Gert Haar Jorgensen on 12 September 2012	View PDF Director's details changed for Gert Haar Jorgensen on 12 September 2012 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
31 Oct 2012	TM01	Termination of appointment of Barry Waring as a director	View PDF Termination of appointment of Barry Waring as a director - link opens in a new window - 1 page (1 page)
29 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Oct 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	SH01	Statement of capital following an allotment of shares on 18 September 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 18 September 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
15 May 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	View PDF Annual return made up to 9 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Jan 2012	AP01	Appointment of Mr David Hurst as a director	View PDF Appointment of Mr David Hurst as a director - link opens in a new window - 2 pages (2 pages)
29 Dec 2011	TM02	Termination of appointment of Donna Haar Jorgensen as a secretary	View PDF Termination of appointment of Donna Haar Jorgensen as a secretary - link opens in a new window - 1 page (1 page)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
25 May 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
27 Apr 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	View PDF Annual return made up to 9 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Mar 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)

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