LGP NEWCO LIMITED

Company number 06764451

Date	Type	Description	View / Download
27 Jun 2011	TM01	Termination of appointment of Charles Walker as a director	(1 page)
02 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(5 pages)
05 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
24 Jun 2010	CH01	Director's details changed for Mr Paul Edwards on 23 June 2010	(2 pages)
03 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(6 pages)
19 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
09 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(6 pages)
08 Dec 2009	CH01	Director's details changed for Charles Walker on 8 December 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Paul Edwards on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mr William Hughes on 21 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Helen Gordon on 14 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Paul Edwards on 12 October 2009	(2 pages)
09 May 2009	288a	Director appointed charles walker	(3 pages)
06 May 2009	288a	Director appointed helen christine gordon	(2 pages)
15 Jan 2009	288a	Secretary appointed legal & general co sec LIMITED	(2 pages)
15 Jan 2009	288a	Director appointed paul edwards	(2 pages)
15 Jan 2009	288a	Director appointed william hughes	(7 pages)
14 Jan 2009	288b	Appointment terminated director andrew davis	(1 page)
19 Dec 2008	287	Registered office changed on 19/12/2008 from 41 chalton street london NW1 1JD	(1 page)
19 Dec 2008	CERTNM	Company name changed milnstep LIMITED\certificate issued on 23/12/08	(2 pages)
03 Dec 2008	NEWINC	Incorporation	(17 pages)

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