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LCP (LINCS) LIMITED

Company number 04906144

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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)
11 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
19 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
17 Nov 2008 363a Return made up to 21/09/08; full list of members
13 Nov 2007 363a Return made up to 21/09/07; full list of members
16 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
28 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
13 Oct 2006 363a Return made up to 21/09/06; full list of members
13 Oct 2006 288c Secretary's particulars changed;director's particulars changed
13 Oct 2006 288c Director's particulars changed
24 Oct 2005 363s Return made up to 21/09/05; full list of members
28 Jul 2005 AA Total exemption small company accounts made up to 31 January 2005
22 Dec 2004 395 Particulars of mortgage/charge
03 Nov 2004 363s Return made up to 21/09/04; full list of members
03 Nov 2004 287 Registered office changed on 03/11/04 from: 18 saint francis grove laceby grimsby north east lincolnshire DN37 7HG
26 May 2004 88(2)R Ad 26/01/04--------- £ si 29000@1=29000 £ ic 1000/30000
26 May 2004 123 Nc inc already adjusted 16/04/04
26 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2004 225 Accounting reference date extended from 30/09/04 to 31/01/05
28 Jan 2004 395 Particulars of mortgage/charge
13 Dec 2003 395 Particulars of mortgage/charge
02 Dec 2003 88(2)R Ad 21/09/03--------- £ si 999@1=999 £ ic 1/1000
19 Nov 2003 288b Secretary resigned
19 Nov 2003 288b Director resigned
19 Nov 2003 288a New secretary appointed
19 Nov 2003 288a New director appointed