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LCO NON-MARINE AND AVIATION LIMITED

Company number 04011200

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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)
03 Sep 2002 287 Registered office changed on 03/09/02 from: 200 aldersgate street london EC1A 4JJ
03 Sep 2002 288a New secretary appointed
02 Sep 2002 AA Accounts made up to 31 October 2001
23 Jul 2002 MEM/ARTS Memorandum and Articles of Association
18 Jul 2002 363a Return made up to 09/06/02; full list of members
17 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2002 288a New director appointed
03 Jul 2002 288a New director appointed
03 Jul 2002 288a New director appointed
03 Jul 2002 288b Director resigned
12 Nov 2001 288b Secretary resigned
08 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2001 287 Registered office changed on 08/11/01 from: council secretariat lloyds one lime street london EC3M 7HA
08 Nov 2001 288b Director resigned
08 Nov 2001 288b Director resigned
08 Nov 2001 288a New secretary appointed
07 Nov 2001 288a New director appointed
06 Nov 2001 288a New director appointed
06 Nov 2001 288a New director appointed
06 Nov 2001 288a New director appointed
06 Nov 2001 225 Accounting reference date shortened from 31/12/01 to 31/10/01
06 Nov 2001 MEM/ARTS Memorandum and Articles of Association
06 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2001 AA Accounts made up to 31 December 2000
23 Aug 2001 288c Secretary's particulars changed