LIGS LIMITED

Company number 00182469

Date	Type	Description	View / Download
31 Aug 2006	AA	Full accounts made up to 31 March 2006	(26 pages)
03 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Jun 2006	288c	Secretary's particulars changed	(1 page)
04 Feb 2006	AA	Full accounts made up to 31 March 2005	(24 pages)
06 Jan 2006	363a	Return made up to 10/12/05; full list of members	(3 pages)
04 Aug 2005	288a	New director appointed	(2 pages)
28 Apr 2005	288b	Director resigned	(1 page)
06 Jan 2005	363s	Return made up to 10/12/04; full list of members	(8 pages)
08 Dec 2004	288b	Director resigned	(1 page)
02 Aug 2004	AA	Full accounts made up to 31 March 2004	(23 pages)
14 Jul 2004	288c	Director's particulars changed	(1 page)
30 Jan 2004	363s	Return made up to 10/12/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
05 Aug 2003	287	Registered office changed on 05/08/03 from: 1 seething lane london EC3N 4NH	(1 page)
11 Jul 2003	AA	Full accounts made up to 31 March 2003	(22 pages)
21 Mar 2003	AUD	Auditor's resignation	(2 pages)
30 Dec 2002	363s	Return made up to 10/12/02; full list of members	(8 pages)
23 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Aug 2002	AA	Full accounts made up to 31 March 2002	(24 pages)
02 Feb 2002	AA	Full accounts made up to 31 March 2001	(17 pages)
03 Jan 2002	363s	Return made up to 10/12/01; full list of members	(7 pages)
26 Oct 2001	288a	New director appointed	(2 pages)
16 Oct 2001	288b	Director resigned	(1 page)
20 Sep 2001	288c	Director's particulars changed	(1 page)
14 Aug 2001	288c	Director's particulars changed	(1 page)
08 Jun 2001	288b	Director resigned	(1 page)