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LCH LIMITED

Company number 00025932

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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)
03 Mar 2010 CH01 Director's details changed for John Townend on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Mr Jerome David Kemp on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Martin Abbott on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Ms Jennifer Fiona Ireland on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Francis Nicolas Jean Berthomier on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Mr Roger Alexander Liddell on 3 March 2010
03 Mar 2010 CH03 Secretary's details changed for Mr Stephan Giraud-Prince on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Christophe Hemon on 3 March 2010
24 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 25
15 Feb 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 21
15 Feb 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 22
10 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 24
10 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 23
12 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 22
01 Sep 2009 395 Particulars of a mortgage or charge / charge no: 21
29 May 2009 AA Full accounts made up to 31 December 2008
05 May 2009 288c Director's change of particulars / francis berthomier / 30/06/2008
29 Apr 2009 288a Director appointed mr lawrence shaw
29 Apr 2009 288a Secretary appointed mr stephan giraud-prince
29 Apr 2009 288b Appointment terminated secretary jacqueline alexander
30 Mar 2009 288b Appointment terminated director francesco vanni d'archirafi
30 Mar 2009 288b Appointment terminated director lawrence shaw
30 Mar 2009 288b Appointment terminated director jean-pierre mustier
30 Mar 2009 288b Appointment terminated director denise wyllie
30 Mar 2009 288b Appointment terminated director david williams