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LGUA18 LIMITED

Company number 05729676

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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)
03 Sep 2012 AP01 Appointment of Mr Colin Frank Moore as a director
22 Aug 2012 AD01 Registered office address changed from 6 Manor Mews, Bridge Street St. Ives Cambridgeshire PE27 5UW United Kingdom on 22 August 2012
21 Aug 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
22 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
03 Feb 2012 TM02 Termination of appointment of Carl Mullins as a secretary
20 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
25 Feb 2011 AD01 Registered office address changed from 12 the Broadway St Ives Cambridgeshire PE27 5BN on 25 February 2011
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
19 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Mark Arthur Watson on 1 January 2010
08 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Mar 2009 363a Return made up to 03/03/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Sep 2008 225 Accounting reference date shortened from 30/04/2008 to 31/03/2008
09 Apr 2008 363a Return made up to 03/03/08; full list of members
09 May 2007 AA Accounts for a dormant company made up to 30 April 2007
04 May 2007 225 Accounting reference date extended from 31/03/07 to 30/04/07
02 May 2007 288a New secretary appointed
27 Apr 2007 395 Particulars of mortgage/charge
23 Apr 2007 288b Director resigned
23 Apr 2007 363a Return made up to 03/03/07; full list of members