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LG ELECTRONICS U.K. LTD

Company number 02143888

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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)
31 Mar 2010 TM02 Termination of appointment of Augustine Shim as a secretary
27 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Mr Augustine Shim on 3 October 2009
22 Oct 2009 CH01 Director's details changed for Young Bae Na on 3 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Inseog Kim on 3 October 2009
22 Oct 2009 CH03 Secretary's details changed for Mr Augustine Shim on 3 October 2009
22 Jul 2009 288c Director and secretary's change of particulars / augustine shim / 21/07/2009
29 Jun 2009 AA Full accounts made up to 31 December 2008
10 Nov 2008 363a Return made up to 03/10/08; full list of members
13 Jun 2008 AA Full accounts made up to 31 December 2007
18 Mar 2008 288a Secretary appointed mr augustine shim
18 Mar 2008 288a Director appointed mr inseog kim
14 Mar 2008 288c Director's change of particulars / augustine shim / 21/02/2008
14 Mar 2008 288b Appointment terminated director soon jung
14 Mar 2008 288b Appointment terminated director min kim
05 Mar 2008 288b Appointment terminated secretary min kim
09 Jan 2008 288c Director's particulars changed
09 Jan 2008 288b Director resigned
19 Nov 2007 395 Particulars of mortgage/charge
12 Nov 2007 363a Return made up to 03/10/07; full list of members
17 Sep 2007 288a New director appointed
21 Aug 2007 AA Full accounts made up to 31 December 2006
09 Mar 2007 363s Return made up to 03/10/06; full list of members; amend
06 Mar 2007 288a New director appointed
09 Nov 2006 363a Return made up to 03/10/06; full list of members