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LCC REALISATIONS LIMITED

Company number 04965233

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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)
27 Nov 2006	363(287)	Registered office changed on 27/11/06
19 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
14 Nov 2005	363s	Return made up to 17/11/05; full list of members	View PDF Return made up to 17/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
14 Nov 2005	363(288)	Director's particulars changed
16 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
13 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2004	363s	Return made up to 17/11/04; full list of members	View PDF Return made up to 17/11/04; full list of members - link opens in a new window - 6 pages (6 pages)
24 Nov 2004	363(287)	Registered office changed on 24/11/04
07 Sep 2004	225	Accounting reference date extended from 30/11/04 to 31/12/04	View PDF Accounting reference date extended from 30/11/04 to 31/12/04 - link opens in a new window - 1 page (1 page)
27 Jan 2004	88(2)R	Ad 30/12/03--------- £ si 49999@1=49999 £ ic 1/50000	View PDF Ad 30/12/03--------- £ si 49999@1=49999 £ ic 1/50000 - link opens in a new window - 2 pages (2 pages)
27 Jan 2004	123	Nc inc already adjusted 30/12/03	View PDF Nc inc already adjusted 30/12/03 - link opens in a new window - 1 page (1 page)
27 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Jan 2004	CERTNM	Company name changed h s (76) LIMITED\certificate issued on 21/01/04	View PDF Company name changed h s (76) LIMITED\certificate issued on 21/01/04 - link opens in a new window - 2 pages (2 pages)
19 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Jan 2004	287	Registered office changed on 07/01/04 from: 346 glossop road sheffield S10 2HW	View PDF Registered office changed on 07/01/04 from: 346 glossop road sheffield S10 2HW - link opens in a new window - 1 page (1 page)
07 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jan 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Jan 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
03 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
17 Nov 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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