L.G.S. INVESTMENTS PLC.

Company number 02879716

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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)
08 May 2008 288c Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008
06 May 2008 287 Registered office changed on 06/05/2008 from c/o wilmington trust sp services (london) LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ
13 Mar 2008 288a Director appointed jean christophe schroeder
11 Mar 2008 288b Appointment terminated director robin baker
01 Feb 2008 AA Full accounts made up to 30 June 2007
03 Jan 2008 363a Return made up to 10/12/07; full list of members
02 Feb 2007 AA Full accounts made up to 30 June 2006
15 Dec 2006 288a New director appointed
11 Dec 2006 363a Return made up to 10/12/06; full list of members
09 Nov 2006 288c Secretary's particulars changed
20 Jul 2006 288c Secretary's particulars changed
16 Jan 2006 AA Full accounts made up to 30 June 2005
04 Jan 2006 287 Registered office changed on 04/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ
28 Dec 2005 288c Secretary's particulars changed;director's particulars changed
13 Dec 2005 363a Return made up to 10/12/05; full list of members
04 Feb 2005 AA Full accounts made up to 30 June 2004
15 Dec 2004 363a Return made up to 10/12/04; full list of members
20 May 2004 AA Full accounts made up to 30 June 2003
16 Jan 2004 244 Delivery ext'd 3 mth 30/06/03
07 Jan 2004 363a Return made up to 10/12/03; full list of members
16 Dec 2003 288c Secretary's particulars changed;director's particulars changed
10 Sep 2003 287 Registered office changed on 10/09/03 from: 78 cannon street london EC4P 5LN
30 Jan 2003 AA Full accounts made up to 30 June 2002
07 Jan 2003 363a Return made up to 10/12/02; full list of members
26 Jan 2002 AA Full accounts made up to 30 June 2001