LGC (HOLDINGS) LIMITED filing history - Find and update company information

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LGC (HOLDINGS) LIMITED

Company number 03141667

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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)
23 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 15 pages (15 pages)
25 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
15 Apr 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
15 Apr 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
15 Apr 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
15 Apr 2014	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
15 Apr 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
10 Apr 2014	MR01	Registration of charge 031416670014	View PDF Registration of charge 031416670014 - link opens in a new window - 28 pages (28 pages)
03 Apr 2014	MR01	Registration of charge 031416670012	View PDF Registration of charge 031416670012 - link opens in a new window - 63 pages (63 pages)
03 Apr 2014	MR01	Registration of charge 031416670013	View PDF Registration of charge 031416670013 - link opens in a new window - 22 pages (22 pages)
03 Apr 2014	MR01	Registration of charge 031416670011	View PDF Registration of charge 031416670011 - link opens in a new window - 40 pages (40 pages)
14 Mar 2014	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 - 21 pages (21 pages)
14 Mar 2014	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 - 3 pages (3 pages)
16 Jan 2014	AR01	Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 352,190	View PDF Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 352,190 - link opens in a new window - 4 pages (4 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
30 May 2013	AP01	Appointment of Mr Timothy Michael Robinson as a director	View PDF Appointment of Mr Timothy Michael Robinson as a director - link opens in a new window - 2 pages (2 pages)
28 May 2013	TM01	Termination of appointment of David Richardson as a director	View PDF Termination of appointment of David Richardson as a director - link opens in a new window - 1 page (1 page)
16 Jan 2013	AR01	Annual return made up to 27 December 2012 with full list of shareholders	View PDF Annual return made up to 27 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
05 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 7 pages (7 pages)
27 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 13 pages (13 pages)
27 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 8 pages (8 pages)
05 Jan 2012	AR01	Annual return made up to 27 December 2011 with full list of shareholders	View PDF Annual return made up to 27 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
03 Aug 2011	CH01	Director's details changed for Mr Simon Lawrence Parsons on 29 July 2011	View PDF Director's details changed for Mr Simon Lawrence Parsons on 29 July 2011 - link opens in a new window - 2 pages (2 pages)

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