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LGC GROUP HOLDINGS LIMITED

Company number 04812200

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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)
25 Apr 2014 MEM/ARTS Memorandum and Articles of Association
15 Apr 2014 MR04 Satisfaction of charge 3 in full
15 Apr 2014 MR04 Satisfaction of charge 4 in full
03 Apr 2014 MR01 Registration of charge 048122000005
14 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2013 AA Full accounts made up to 31 March 2013
09 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
29 May 2013 AP01 Appointment of Mr Timothy Michael Robinson as a director
28 May 2013 TM01 Termination of appointment of David Richardson as a director
07 Jan 2013 AA Full accounts made up to 31 March 2012
12 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
29 Jun 2012 MG01 Duplicate mortgage certificatecharge no:4
27 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 4
30 Dec 2011 AA Full accounts made up to 31 March 2011
15 Sep 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
03 Aug 2011 CH01 Director's details changed for Mr Simon Lawrence Parsons on 29 July 2011
14 Jul 2011 MEM/ARTS Memorandum and Articles of Association
14 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Senior facilities agreement 01/07/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2011 AP03 Appointment of Mr John Edward Ilett as a secretary
18 Jan 2011 TM02 Termination of appointment of Simon Parsons as a secretary
03 Nov 2010 AP01 Appointment of Mr Simon Lawrence Parsons as a director
03 Nov 2010 AP03 Appointment of Mr Simon Lawrence Parsons as a secretary
  • ANNOTATION The document is a duplicate of AP03 registered on 03/11/2010.
03 Nov 2010 AP03 Appointment of Mr Simon Lawrence Parsons as a secretary
02 Nov 2010 TM01 Termination of appointment of Geoffrey Battersby as a director
02 Nov 2010 TM02 Termination of appointment of Maxine Chow as a secretary