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LGH DELTA LIMITED

Company number SC154199

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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)
19 Nov 2009 CH01 Director's details changed for Mr Robert David East on 1 October 2009
25 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 18/08/2009
17 Jul 2009 288a Director appointed robert david east
14 Jul 2009 288b Appointment terminated director mark collins
14 Jul 2009 288b Appointment terminated director james corr
14 Jul 2009 288b Appointment terminated director david postings
14 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 05/05/2009
01 May 2009 288a Director appointed james robert drummond-smith
13 Nov 2008 363a Return made up to 10/11/08; full list of members
14 Jul 2008 288b Appointment terminated director christine laycock
24 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
23 Nov 2007 363a Return made up to 10/11/07; full list of members
14 Nov 2007 288a New director appointed
08 Oct 2007 288b Director resigned
18 Sep 2007 288a New director appointed
06 Sep 2007 288a New director appointed
17 Aug 2007 288c Director's particulars changed
13 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
13 Feb 2007 288b Director resigned
14 Nov 2006 363a Return made up to 10/11/06; full list of members
08 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
10 Nov 2005 363a Return made up to 10/11/05; full list of members
06 Oct 2005 288c Director's particulars changed
22 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
16 Nov 2004 363s Return made up to 10/11/04; full list of members