LC ACQUISITION LIMITED

Company number 05416238

Date	Type	Description	View / Download
18 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
15 Oct 2007	288b	Secretary resigned	(1 page)
15 Aug 2007	AA	Full accounts made up to 30 April 2006	(15 pages)
10 Aug 2007	288a	New director appointed	(1 page)
02 Aug 2007	288a	New director appointed	(1 page)
02 Aug 2007	288b	Director resigned	(1 page)
25 Jul 2007	225	Accounting reference date shortened from 30/04/07 to 01/03/07	(1 page)
02 Jul 2007	88(2)R	Ad 12/06/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
19 Jun 2007	288a	New director appointed	(2 pages)
19 Jun 2007	288a	New director appointed	(1 page)
19 Jun 2007	288a	New director appointed	(1 page)
19 Jun 2007	288a	New director appointed	(1 page)
19 Jun 2007	288b	Director resigned	(1 page)
05 Jun 2007	363s	Return made up to 06/04/07; no change of members	(7 pages)
01 Feb 2007	288b	Secretary resigned	(1 page)
01 Feb 2007	288a	New secretary appointed	(1 page)
27 Jan 2007	395	Particulars of mortgage/charge	(11 pages)
09 Aug 2006	288c	Secretary's particulars changed	(1 page)
25 May 2006	288c	Director's particulars changed	(1 page)
05 May 2006	363s	Return made up to 06/04/06; full list of members	(7 pages)
05 May 2006	363(287)	Registered office changed on 05/05/06
15 Sep 2005	288a	New secretary appointed	(1 page)
20 Jul 2005	395	Particulars of mortgage/charge	(12 pages)
20 Jul 2005	395	Particulars of mortgage/charge	(11 pages)
18 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)