L C L ACQUISITIONS LIMITED

Company number 04860541

Date	Type	Description	View / Download
28 Nov 2006	363a	Return made up to 08/08/06; full list of members	(3 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
03 Nov 2006	SA	Statement of affairs	(4 pages)
03 Nov 2006	88(2)R	Ad 30/11/05--------- £ si 376@1=376 £ ic 100000/100376	(2 pages)
29 Sep 2006	288a	New director appointed	(1 page)
11 Jan 2006	288b	Director resigned	(1 page)
20 Dec 2005	395	Particulars of mortgage/charge	(9 pages)
13 Dec 2005	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
13 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
13 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 25/11/05
13 Dec 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
28 Oct 2005	363s	Return made up to 08/08/05; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
19 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(27 pages)
10 Mar 2005	88(2)R	Ad 03/02/05--------- £ si 99900@1=99900 £ ic 100/100000	(2 pages)
02 Mar 2005	123	Nc inc already adjusted 02/02/05	(1 page)
02 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 Feb 2005	288a	New secretary appointed	(2 pages)
10 Feb 2005	287	Registered office changed on 10/02/05 from: thompson house 3-6N richmond terrace blackburn lancashire BB1 7AU	(1 page)
10 Feb 2005	288b	Secretary resigned	(1 page)
17 Aug 2004	363s	Return made up to 08/08/04; full list of members	(8 pages)
30 Mar 2004	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
24 Sep 2003	287	Registered office changed on 24/09/03 from: btc house, chapel hill longridge preston lancs PR3 3JY	(1 page)
24 Sep 2003	288a	New director appointed	(2 pages)
24 Sep 2003	288a	New director appointed	(2 pages)
19 Sep 2003	288a	New secretary appointed	(2 pages)