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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)
14 Nov 2007 53 Application for reregistration from PLC to private
14 Nov 2007 MAR Re-registration of Memorandum and Articles
14 Nov 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
10 Oct 2007 288b Director resigned
15 Aug 2007 363s Return made up to 26/06/07; full list of members
26 Apr 2007 288a New director appointed
12 Apr 2007 288b Director resigned
27 Mar 2007 288b Director resigned
07 Feb 2007 288c Director's particulars changed
10 Jan 2007 288a New director appointed
10 Jan 2007 288b Director resigned
14 Dec 2006 88(2)R Ad 14/12/06--------- £ si 4300@.5=2150 £ ic 549357/551507
16 Nov 2006 288c Director's particulars changed
31 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
04 Oct 2006 288a New director appointed
01 Sep 2006 288b Director resigned
21 Aug 2006 363s Return made up to 26/06/06; full list of members
16 May 2006 288b Director resigned
05 Apr 2006 88(2)R Ad 30/03/06--------- £ si 1500@.5=750 £ ic 548607/549357
05 Apr 2006 88(2)R Ad 21/03/06--------- £ si 13500@.5=6750 £ ic 541857/548607
28 Mar 2006 88(2)R Ad 15/01/06--------- £ si 5000@.5=2500 £ ic 539357/541857
01 Mar 2006 88(2)R Ad 15/01/06--------- £ si 5000@.5=2500 £ ic 536857/539357
04 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
10 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association