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LGC COLESHILL LIMITED

Company number 04536718

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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 Sep 2005 288a New secretary appointed
12 Sep 2005 288a New director appointed
30 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2005 287 Registered office changed on 30/08/05 from: one forbury square the forbury reading berkshire RG1 3EB
30 Aug 2005 288b Secretary resigned
30 Aug 2005 288b Director resigned
30 Aug 2005 288b Director resigned
30 Aug 2005 288b Director resigned
23 Aug 2005 288b Director resigned
23 Aug 2005 288a New director appointed
19 Aug 2005 403a Declaration of satisfaction of mortgage/charge
19 Aug 2005 403a Declaration of satisfaction of mortgage/charge
22 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Omnibus guarantee 16/06/04
22 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2004 MEM/ARTS Memorandum and Articles of Association
01 Nov 2004 363s Return made up to 17/09/04; full list of members
15 Jul 2004 AA Accounts made up to 31 March 2004
01 Jul 2004 403a Declaration of satisfaction of mortgage/charge
01 Jul 2004 403a Declaration of satisfaction of mortgage/charge
01 Jul 2004 403a Declaration of satisfaction of mortgage/charge
18 Jun 2004 395 Particulars of mortgage/charge
18 Jun 2004 395 Particulars of mortgage/charge
11 Jun 2004 AA Accounts made up to 30 September 2003
29 Mar 2004 225 Accounting reference date shortened from 30/09/04 to 31/03/04