LGC COLESHILL LIMITED

Company number 04536718

Date	Type	Description	View / Download
18 Feb 2015	TM02	Termination of appointment of John Edward Ilett as a secretary on 16 February 2015	(1 page)
29 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(8 pages)
07 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 416,667	(4 pages)
23 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(8 pages)
25 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 416,667	(4 pages)
30 May 2013	AP01	Appointment of Mr Timothy Michael Robinson as a director	(2 pages)
28 May 2013	TM01	Termination of appointment of David Richardson as a director	(1 page)
06 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(8 pages)
19 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(4 pages)
03 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(8 pages)
27 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(4 pages)
03 Aug 2011	CH01	Director's details changed for Mr Simon Lawrence Parsons on 29 July 2011	(2 pages)
18 Jan 2011	AP03	Appointment of Mr John Edward Ilett as a secretary	(1 page)
18 Jan 2011	TM02	Termination of appointment of Simon Parsons as a secretary	(1 page)
17 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(8 pages)
03 Nov 2010	AP01	Appointment of Mr Simon Lawrence Parsons as a director	(2 pages)
03 Nov 2010	AP03	Appointment of Mr Simon Lawrence Parsons as a secretary	(1 page)
02 Nov 2010	TM01	Termination of appointment of Geoffrey Battersby as a director	(1 page)
02 Nov 2010	TM02	Termination of appointment of Maxine Chow as a secretary	(1 page)
22 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(5 pages)
15 Apr 2010	TM01	Termination of appointment of Angela Gallop as a director	(1 page)
12 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
01 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	(9 pages)
23 Sep 2009	363a	Return made up to 17/09/09; full list of members	(4 pages)
03 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)

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