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LG FUTURES LIMITED

Company number 05308266

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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)
29 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-29
  • GBP 4
27 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
27 Aug 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
27 Aug 2013 OC S1096 court order to rectify
13 Jun 2013 ANNOTATION Clarification AA01 removed from the public register on 27/08/2013 pursuant to Order of Court
06 Jun 2013 ANNOTATION Rectified aa removed from the public register on 27/08/2013 pursuant to Order of Court
12 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
26 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
08 Dec 2010 CH03 Secretary's details changed for Neil James Wilcox on 8 December 2010
23 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Neil James Wilcox on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Jude Ranasinghe on 16 December 2009
24 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jul 2009 CERTNM Company name changed local government futures LIMITED\certificate issued on 21/07/09
08 Jul 2009 169 Gbp ic 6/4\10/06/09\gbp sr 2@1=2\
01 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jul 2009 288b Appointment terminated director adrian jenkins
02 Jan 2009 363a Return made up to 08/12/08; full list of members
02 Jan 2009 288c Director and secretary's change of particulars / neil wilcox / 21/08/2008
04 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Dec 2007 363a Return made up to 08/12/07; full list of members