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LGS ENTERPRISES LTD

Company number 06419726

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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)
17 Nov 2009 CH01 Director's details changed for Christopher John Castleman on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Neville Peter Thompson Hall on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Mrs Sushma Patel on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Mrs Nicola Margaret Vercoe Lynch on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Peter Derek Boult on 17 November 2009
21 Dec 2008 AA Full accounts made up to 31 July 2008
07 Nov 2008 363a Return made up to 06/11/08; full list of members
16 Oct 2008 288a Director appointed james houston
05 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Aug 2008 288b Appointment terminated director tracy rist
13 Aug 2008 287 Registered office changed on 13/08/2008 from 8 peacock lane leicester leicestershire LE1 5PX
11 Jul 2008 MEM/ARTS Memorandum and Articles of Association
05 Jul 2008 CERTNM Company name changed lgs trading LIMITED\certificate issued on 08/07/08
01 May 2008 288a Director appointed vera williams
23 Apr 2008 288a Director appointed peter derek boult
31 Mar 2008 288a Director appointed tracy ann rist
20 Mar 2008 288a Director appointed sushma rajesh patel
20 Mar 2008 288a Director appointed neville peter thompson hall
20 Mar 2008 288a Director appointed nicola lynch
14 Nov 2007 288a New secretary appointed
14 Nov 2007 288a New director appointed
14 Nov 2007 288b Secretary resigned
14 Nov 2007 288b Director resigned
14 Nov 2007 225 Accounting reference date shortened from 30/11/08 to 31/07/08
14 Nov 2007 287 Registered office changed on 14/11/07 from: harbour court compass road north harbour portsmouth hampshire PO6 4ST