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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)
02 Dec 2002 AUD Auditor's resignation
22 Oct 2002 AA Full accounts made up to 31 December 2001
22 Oct 2002 363s Return made up to 03/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jun 2002 AUD Auditor's resignation
10 Jun 2002 288b Director resigned
12 Apr 2002 288b Director resigned
12 Apr 2002 288a New director appointed
14 Mar 2002 288b Secretary resigned
07 Mar 2002 288a New secretary appointed;new director appointed
08 Oct 2001 363s Return made up to 03/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Sep 2001 AA Full accounts made up to 31 December 2000
05 Sep 2001 288a New director appointed
05 Sep 2001 288b Director resigned
22 Jun 2001 288a New secretary appointed;new director appointed
22 Jun 2001 288b Secretary resigned;director resigned
20 Oct 2000 363s Return made up to 03/10/00; full list of members
15 Jun 2000 AA Full accounts made up to 31 December 1999
07 Oct 1999 363s Return made up to 03/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 1999 AA Full accounts made up to 31 December 1998
16 Jul 1999 403a Declaration of satisfaction of mortgage/charge
12 May 1999 288a New director appointed
18 Apr 1999 288b Director resigned
02 Feb 1999 395 Particulars of mortgage/charge
05 Oct 1998 363s Return made up to 03/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Sep 1998 AA Full accounts made up to 31 December 1997