LGC SCIENCE LIMITED

Company number 04991733

Date	Type	Description	View / Download
30 May 2013	AP01	Appointment of Mr Timothy Michael Robinson as a director	(2 pages)
28 May 2013	TM01	Termination of appointment of David Richardson as a director	(1 page)
06 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(8 pages)
21 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(4 pages)
05 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(4 pages)
03 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(8 pages)
03 Aug 2011	CH01	Director's details changed for Mr Simon Lawrence Parsons on 29 July 2011	(2 pages)
18 Jan 2011	TM02	Termination of appointment of Simon Parsons as a secretary	(1 page)
18 Jan 2011	AP03	Appointment of Mr John Edward Ilett as a secretary	(1 page)
06 Jan 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(4 pages)
17 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(8 pages)
04 Nov 2010	AP01	Appointment of Mr Simon Lawrence Parsons as a director	(2 pages)
03 Nov 2010	AP03	Appointment of Mr Simon Lawrence Parsons as a secretary	(1 page)
02 Nov 2010	TM01	Termination of appointment of Geoffrey Battersby as a director	(1 page)
02 Nov 2010	TM02	Termination of appointment of Maxine Chow as a secretary	(1 page)
15 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
22 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(5 pages)
03 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
26 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(10 pages)
11 Dec 2008	363a	Return made up to 10/12/08; full list of members	(3 pages)
29 Jan 2008	AA	Full accounts made up to 31 March 2007	(13 pages)
12 Dec 2007	363a	Return made up to 10/12/07; full list of members	(2 pages)
12 Dec 2007	288a	New director appointed	(1 page)