LG01 LIMITED

Company number 04119660

Date	Type	Description	View / Download
19 Dec 2005	122	S-div 20/06/05	(1 page)
19 Dec 2005	123	Nc inc already adjusted 20/06/05	(1 page)
19 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:subdivide shares 20/06/05
19 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Dec 2005	363s	Return made up to 27/10/05; full list of members	(10 pages)
05 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
05 Feb 2005	288a	New director appointed	(4 pages)
03 Dec 2004	363s	Return made up to 27/10/04; full list of members	(9 pages)
03 Dec 2004	288a	New director appointed	(2 pages)
04 May 2004	AA	Total exemption small company accounts made up to 30 June 2003	(5 pages)
30 Oct 2003	363s	Return made up to 27/10/03; full list of members	(9 pages)
10 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
15 Nov 2002	363s	Return made up to 11/11/02; full list of members	(9 pages)
10 Oct 2002	AA	Total exemption small company accounts made up to 30 June 2002	(3 pages)
27 May 2002	225	Accounting reference date shortened from 31/12/02 to 30/06/02	(1 page)
08 Apr 2002	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
27 Nov 2001	363s	Return made up to 24/11/01; full list of members	(7 pages)
27 Nov 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 2001	287	Registered office changed on 07/08/01 from: innovation centre innovation way york science park heslington, york north yorkshire YO10 5DG	(1 page)
07 Jun 2001	287	Registered office changed on 07/06/01 from: flat 2 469 street lane leeds west yorkshire LS17 6RA	(1 page)
15 Jan 2001	88(2)R	Ad 31/12/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
05 Dec 2000	288b	Secretary resigned	(1 page)
05 Dec 2000	NEWINC	Incorporation	(17 pages)