LGC INVESTMENTS LIMITED

Company number 04841827

Date	Type	Description	View / Download
04 Nov 2005	AA	Full accounts made up to 31 March 2005	(14 pages)
20 Aug 2005	395	Particulars of mortgage/charge	(8 pages)
02 Aug 2005	363s	Return made up to 23/07/05; full list of members	(8 pages)
23 Dec 2004	288c	Director's particulars changed	(1 page)
22 Dec 2004	288c	Secretary's particulars changed	(1 page)
22 Dec 2004	288c	Director's particulars changed	(1 page)
22 Dec 2004	288c	Director's particulars changed	(1 page)
02 Dec 2004	288c	Director's particulars changed	(1 page)
02 Dec 2004	288a	New director appointed	(2 pages)
11 Aug 2004	AA	Full accounts made up to 31 March 2004	(9 pages)
04 Aug 2004	363s	Return made up to 23/07/04; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(8 pages)
02 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
02 Aug 2004	288a	New secretary appointed	(2 pages)
18 May 2004	395	Particulars of mortgage/charge	(10 pages)
15 May 2004	225	Accounting reference date shortened from 31/07/04 to 31/03/04	(1 page)
15 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Oct 2003	288a	New director appointed	(2 pages)
16 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
16 Oct 2003	288a	New director appointed	(2 pages)
16 Oct 2003	288a	New director appointed	(2 pages)
15 Oct 2003	287	Registered office changed on 15/10/03 from: eversheds central square south orchard street newcastle upon tyne NE1 3XX	(1 page)
15 Oct 2003	288b	Secretary resigned	(1 page)
15 Oct 2003	288b	Director resigned	(1 page)
08 Oct 2003	CERTNM	Company name changed ever 2164 LIMITED\certificate issued on 08/10/03	(2 pages)
23 Jul 2003	NEWINC	Incorporation	(30 pages)