LCL LAW LIMITED

Company number 04457856

Date	Type	Description	View / Download
01 Sep 2003	363(288)	Secretary resigned
01 Sep 2003	288b	Director resigned	(1 page)
01 Sep 2003	288a	New secretary appointed	(2 pages)
12 Aug 2003	288c	Director's particulars changed	(1 page)
15 May 2003	288b	Secretary resigned	(1 page)
03 May 2003	288a	New secretary appointed	(2 pages)
03 May 2003	287	Registered office changed on 03/05/03 from: 5TH floor 40 lime street london EC3 5BS	(1 page)
23 Apr 2003	287	Registered office changed on 23/04/03 from: gallery 4 the lloyds building 12 leadenhall street london EC3V 1LP	(1 page)
18 Feb 2003	288a	New director appointed	(2 pages)
18 Feb 2003	288a	New director appointed	(2 pages)
18 Feb 2003	288a	New director appointed	(2 pages)
04 Feb 2003	288a	New director appointed	(2 pages)
31 Jul 2002	287	Registered office changed on 31/07/02 from: thompson house, 3/6 richmond terrace, blackburn lancashire BB1 7AU	(1 page)
11 Jul 2002	288a	New secretary appointed	(2 pages)
11 Jul 2002	288a	New director appointed	(3 pages)
11 Jul 2002	288b	Secretary resigned	(1 page)
11 Jul 2002	288b	Director resigned	(1 page)
08 Jul 2002	225	Accounting reference date shortened from 30/06/03 to 31/03/03	(1 page)
27 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
27 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
10 Jun 2002	NEWINC	Incorporation	(16 pages)