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)
14 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement 01/07/2011	View PDF Resolutions RES13 ‐ Senior facilities agreement 01/07/2011 - link opens in a new window - 4 pages (4 pages)
14 Jul 2011	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 - 4 pages (4 pages)
19 Jan 2011	AR01	Annual return made up to 27 December 2010 with full list of shareholders	View PDF Annual return made up to 27 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jan 2011	AP03	Appointment of Mr John Edward Ilett as a secretary	View PDF Appointment of Mr John Edward Ilett as a secretary - link opens in a new window - 1 page (1 page)
18 Jan 2011	TM02	Termination of appointment of Simon Parsons as a secretary	View PDF Termination of appointment of Simon Parsons as a secretary - link opens in a new window - 1 page (1 page)
17 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 18 pages (18 pages)
03 Nov 2010	AP01	Appointment of Mr Simon Lawrence Parsons as a director	View PDF Appointment of Mr Simon Lawrence Parsons as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	AP03	Appointment of Mr Simon Lawrence Parsons as a secretary	View PDF Appointment of Mr Simon Lawrence Parsons as a secretary - link opens in a new window - 1 page (1 page)
02 Nov 2010	TM01	Termination of appointment of Geoffrey Battersby as a director	View PDF Termination of appointment of Geoffrey Battersby as a director - link opens in a new window - 1 page (1 page)
02 Nov 2010	TM02	Termination of appointment of Maxine Chow as a secretary	View PDF Termination of appointment of Maxine Chow as a secretary - link opens in a new window - 1 page (1 page)
01 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 8 pages (8 pages)
17 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 12 pages (12 pages)
12 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
12 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
12 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
01 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 16 pages (16 pages)
05 Jan 2010	AR01	Annual return made up to 27 December 2009 with full list of shareholders	View PDF Annual return made up to 27 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Aug 2009	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 - 17 pages (17 pages)
26 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 16 pages (16 pages)
13 Jan 2009	363a	Return made up to 27/12/08; full list of members	View PDF Return made up to 27/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jan 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 17 pages (17 pages)
02 Jan 2008	363a	Return made up to 27/12/07; full list of members	View PDF Return made up to 27/12/07; full list of members - link opens in a new window - 2 pages (2 pages)

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