LRG INSURANCE SERVICES LIMITED

Company number 00800899

Date	Type	Description	View / Download
30 Jan 2010	AR01	Annual return made up to 31 December 2009	(12 pages)
12 Jan 2010	CH01	Director's details changed for Paul Dominic Matson on 9 November 2009	(3 pages)
09 Dec 2009	CH01	Director's details changed for Paul Dominic Matson on 10 November 2009	(3 pages)
09 Nov 2009	AD01	Registered office address changed from Holland House 4 Bury Street London EC3A 5AW on 9 November 2009	(2 pages)
26 May 2009	288c	Director's change of particulars / paul matson / 01/01/2009	(1 page)
03 Mar 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
03 Feb 2009	288a	Director appointed paul dominic matson	(7 pages)
26 Jan 2009	288b	Appointment terminated director and secretary ashley cooper	(1 page)
23 Jan 2009	288a	Secretary appointed alastair george hessett	(2 pages)
23 Jan 2009	288a	Director appointed hazel jane mcintyre	(5 pages)
23 Jan 2009	288b	Appointment terminated director richard grainger	(1 page)
23 Jan 2009	288b	Appointment terminated director paul mardlin	(1 page)
16 Jan 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
29 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/12/2008	(1 page)
29 Dec 2008	225	Accounting reference date extended from 30/04/2009 to 31/08/2009	(1 page)
29 Dec 2008	287	Registered office changed on 29/12/2008 from 24 church street rickmansworth hertfordshire WD3 1DD	(1 page)
21 Dec 2008	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
27 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(7 pages)
04 Feb 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
04 Feb 2008	288c	Director's particulars changed	(1 page)
18 Dec 2007	88(2)R	Ad 25/07/07--------- £ si 120@1=120 £ ic 1000/1120	(2 pages)
18 Dec 2007	123	Nc inc already adjusted 25/07/07	(2 pages)
18 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jan 2007	363s	Return made up to 31/12/06; full list of members	(7 pages)