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LCM123 LIMITED

Company number SC175272

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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)
15 Jun 2006	363s	Return made up to 08/05/06; full list of members	View PDF Return made up to 08/05/06; full list of members - link opens in a new window - 6 pages (6 pages)
15 Jun 2006	363(288)	Director's particulars changed
04 Feb 2006	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 16 pages (16 pages)
07 Jun 2005	363s	Return made up to 08/05/05; full list of members	View PDF Return made up to 08/05/05; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jun 2005	363(288)	Director's particulars changed
01 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 17 pages (17 pages)
01 Jul 2004	363s	Return made up to 08/05/04; full list of members	View PDF Return made up to 08/05/04; full list of members - link opens in a new window - 6 pages (6 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 17 pages (17 pages)
18 Sep 2003	287	Registered office changed on 18/09/03 from: 3 atlantic quay 20 york street the broomielaw glasgow G2 8LN	View PDF Registered office changed on 18/09/03 from: 3 atlantic quay 20 york street the broomielaw glasgow G2 8LN - link opens in a new window - 1 page (1 page)
16 Sep 2003	CERTNM	Company name changed mclaren consulting LIMITED\certificate issued on 16/09/03	View PDF Company name changed mclaren consulting LIMITED\certificate issued on 16/09/03 - link opens in a new window - 2 pages (2 pages)
29 Jul 2003	363s	Return made up to 08/05/03; no change of members	View PDF Return made up to 08/05/03; no change of members - link opens in a new window - 6 pages (6 pages)
28 Jan 2003	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 14 pages (14 pages)
21 Oct 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 2002	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
14 May 2002	363s	Return made up to 08/05/02; full list of members	View PDF Return made up to 08/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
14 May 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
14 May 2002	363(287)	Registered office changed on 14/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 14/05/02
14 May 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
30 Jan 2002	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 15 pages (15 pages)
29 Jun 2001	363s	Return made up to 08/05/01; full list of members	View PDF Return made up to 08/05/01; full list of members - link opens in a new window - 9 pages (9 pages)
29 Jun 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
29 Jun 2001	363(287)	Registered office changed on 29/06/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 29/06/01
29 Jun 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
06 Dec 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
06 Dec 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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