LGH DELTA LIMITED

Company number SC154199

Date	Type	Description	View / Download
09 May 2011	AP01	Appointment of Mr Jonathan Mark Briggs as a director	(2 pages)
06 Apr 2011	TM01	Termination of appointment of Paul Felton-Smith as a director	(1 page)
16 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict of interest 15/02/2011	(2 pages)
14 Feb 2011	TM01	Termination of appointment of Elisabeth Kendray as a director	(1 page)
16 Dec 2010	TM01	Termination of appointment of Roger Lucas as a director	(1 page)
12 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(5 pages)
10 Nov 2010	TM01	Termination of appointment of Michael Farey as a director	(1 page)
05 Oct 2010	AP01	Appointment of Mrs Margaret Anne Young as a director	(2 pages)
24 Sep 2010	AP01	Appointment of Mr Paul Jonathan Felton-Smith as a director	(2 pages)
18 Aug 2010	TM01	Termination of appointment of James Drummond-Smith as a director	(1 page)
01 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(46 pages)
08 Jun 2010	TM01	Termination of appointment of Gerard Daly as a director	(1 page)
24 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 21/05/2010	(2 pages)
14 May 2010	AP01	Appointment of Mr Michael Craig Farey as a director	(2 pages)
16 Mar 2010	AA	Group of companies' accounts made up to 31 December 2008	(46 pages)
09 Feb 2010	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(18 pages)
17 Dec 2009	AUD	Auditor's resignation	(1 page)
14 Dec 2009	AUD	Auditor's resignation	(1 page)
07 Dec 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(6 pages)
19 Nov 2009	CH01	Director's details changed for Mr David Michael Berry on 1 October 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Mr Gerard Peter Daly on 1 October 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Ms Elisabeth Kendray on 1 October 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Doctor Roger William Lucas on 1 October 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Mr James Robert Drummond-Smith on 1 October 2009	(2 pages)
19 Nov 2009	CH03	Secretary's details changed for Mr Roland Charles William Todd on 1 October 2009	(1 page)