LGL TRADING LIMITED

Company number 04662066

Date	Type	Description	View / Download
29 Nov 2006	AA	Total exemption small company accounts made up to 28 February 2006	(5 pages)
16 Mar 2006	AA	Total exemption small company accounts made up to 28 February 2005	(4 pages)
27 Feb 2006	363a	Return made up to 11/02/06; full list of members	(2 pages)
27 Feb 2006	288c	Secretary's particulars changed	(1 page)
21 Nov 2005	244	Delivery ext'd 3 mth 28/02/05	(1 page)
05 May 2005	287	Registered office changed on 05/05/05 from: 1 knightrider court london EC4V 5JU	(1 page)
21 Mar 2005	363s	Return made up to 11/02/05; full list of members	(6 pages)
04 Nov 2004	AA	Accounts made up to 29 February 2004	(5 pages)
18 Mar 2004	123	Nc inc already adjusted 29/01/04	(1 page)
18 Mar 2004	88(2)R	Ad 29/01/04--------- £ si 9900@1	(2 pages)
18 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
10 Mar 2004	363s	Return made up to 11/02/04; full list of members	(6 pages)
29 Aug 2003	288a	New director appointed	(3 pages)
29 Aug 2003	288a	New secretary appointed	(2 pages)
29 Aug 2003	288b	Secretary resigned	(1 page)
29 Aug 2003	288b	Secretary resigned	(1 page)
12 Mar 2003	288a	New secretary appointed	(1 page)
07 Mar 2003	288a	New secretary appointed	(1 page)
07 Mar 2003	288b	Director resigned	(1 page)
07 Mar 2003	288b	Secretary resigned	(1 page)
07 Mar 2003	88(2)R	Ad 11/02/03--------- £ si 98@1=98 £ ic 2/100	(2 pages)
11 Feb 2003	NEWINC	Incorporation	(23 pages)