THE LCH GROUP LIMITED filing history - Find and update company information

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THE LCH GROUP LIMITED

Company number 00299128

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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)
21 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
20 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
15 Oct 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 28 pages (28 pages)
03 Dec 2008	287	Registered office changed on 03/12/2008 from, 28 margaret street, london, W1N 7LB	View PDF Registered office changed on 03/12/2008 from, 28 margaret street, london, W1N 7LB - link opens in a new window - 1 page (1 page)
03 Nov 2008	363a	Return made up to 31/10/08; full list of members	View PDF Return made up to 31/10/08; full list of members - link opens in a new window - 9 pages (9 pages)
21 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 28 pages (28 pages)
18 Dec 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 29 pages (29 pages)
01 Nov 2007	363a	Return made up to 31/10/07; full list of members	View PDF Return made up to 31/10/07; full list of members - link opens in a new window - 6 pages (6 pages)
12 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
29 Nov 2006	363a	Return made up to 31/10/06; full list of members	View PDF Return made up to 31/10/06; full list of members - link opens in a new window - 6 pages (6 pages)
04 Nov 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 28 pages (28 pages)
24 Jan 2006	363a	Return made up to 31/10/05; full list of members	View PDF Return made up to 31/10/05; full list of members - link opens in a new window - 6 pages (6 pages)
04 Nov 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 25 pages (25 pages)
08 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Aug 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
08 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
18 Jul 2005	122	Nc dec already adjusted 12/05/05	View PDF Nc dec already adjusted 12/05/05 - link opens in a new window - 1 page (1 page)
18 Jul 2005	122	£ ic 50000/9848 12/05/05 £ sr 40152@1=40152	View PDF £ ic 50000/9848 12/05/05 £ sr 40152@1=40152 - link opens in a new window - 1 page (1 page)
23 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
03 Dec 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Nov 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
30 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
30 Nov 2004	122	£ nc 449950/50000 05/11/04	View PDF £ nc 449950/50000 05/11/04 - link opens in a new window - 1 page (1 page)

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