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LGV FINANCIAL SERVICES LTD

Company number 05948840

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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 Sep 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
26 Sep 2012 CH01 Director's details changed for Uhland Islwyn Watkins on 10 September 2012
26 Sep 2012 CH01 Director's details changed for Mrs Carole Eunice Ismail on 10 September 2012
26 Sep 2012 CH01 Director's details changed for Susan Jane Smith on 10 September 2012
08 May 2012 AD01 Registered office address changed from 1St Floor Ferro House Ferro Fields Brixworth Northampton Northamptonshire NN6 9UA on 8 May 2012
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Sep 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
02 Mar 2011 CH01 Director's details changed for Susan Jane Smith on 2 March 2011
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Sep 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
13 May 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Feb 2010 AA01 Current accounting period shortened from 30 September 2010 to 31 March 2010
01 Feb 2010 CH01 Director's details changed for Mr Michael Isherwood on 27 January 2010
09 Dec 2009 CH03 Secretary's details changed for Carole Eunice Ismail on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Carole Eunice Ismail on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Uhland Islwyn Watkins on 9 December 2009
30 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Susan Jane Smith on 14 October 2009
29 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Nov 2008 363a Return made up to 27/09/08; full list of members
17 Mar 2008 288a Director appointed michael isherwood
08 Mar 2008 CERTNM Company name changed lgv rescue services LIMITED\certificate issued on 11/03/08
07 Mar 2008 288a Director appointed uhland islwyn watkins
07 Mar 2008 288b Appointment terminated director geraint watkins
30 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007