L C L ACQUISITIONS LIMITED

Company number 04860541

Date	Type	Description	View / Download
10 Aug 2010	TM01	Termination of appointment of Keith Towers as a director	(2 pages)
06 Jan 2010	AD01	Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA on 6 January 2010	(1 page)
06 Jan 2010	AD01	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010	(1 page)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
23 Sep 2009	363a	Return made up to 08/08/09; full list of members	(4 pages)
23 Sep 2009	353	Location of register of members	(1 page)
23 Sep 2009	190	Location of debenture register	(1 page)
05 Sep 2009	287	Registered office changed on 05/09/2009 from international house 1 st katharine's way london WC2R 3AA	(1 page)
10 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(13 pages)
13 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
13 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
16 Dec 2008	288b	Appointment terminated director philip holden	(1 page)
22 Sep 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
11 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
12 Aug 2008	363a	Return made up to 08/08/08; full list of members	(4 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from international house 1 st katharines way london E1W 1UT	(1 page)
11 Aug 2008	353	Location of register of members	(1 page)
11 Aug 2008	190	Location of debenture register	(1 page)
23 Jun 2008	287	Registered office changed on 23/06/2008 from c/o charles taylor consulting PLC essex house 12-13 essex street london WC2R 3AA	(1 page)
02 Dec 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
22 Aug 2007	363a	Return made up to 08/08/07; full list of members	(3 pages)
22 Aug 2007	353	Location of register of members	(1 page)
27 Apr 2007	288a	New secretary appointed	(2 pages)
31 Mar 2007	287	Registered office changed on 31/03/07 from: 32 cornhill london EC3V 3SG	(1 page)
31 Mar 2007	288b	Secretary resigned	(1 page)