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LGC COLESHILL LIMITED

Company number 04536718

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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)
12 Dec 2007 288a New director appointed
12 Dec 2007 288b Director resigned
25 Sep 2007 363a Return made up to 17/09/07; full list of members
27 Mar 2007 288b Director resigned
31 Jan 2007 AA Accounts made up to 31 March 2006
20 Sep 2006 363a Return made up to 17/09/06; full list of members
16 May 2006 288b Director resigned
05 Apr 2006 CERTNM Company name changed mountboost LIMITED\certificate issued on 05/04/06
08 Feb 2006 288c Director's particulars changed
25 Jan 2006 AA Accounts made up to 31 March 2005
29 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2005 363a Return made up to 17/09/05; full list of members
20 Oct 2005 155(6)b Declaration of assistance for shares acquisition
20 Oct 2005 155(6)a Declaration of assistance for shares acquisition
20 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2005 395 Particulars of mortgage/charge
22 Sep 2005 288a New director appointed
12 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2005 288a New director appointed
12 Sep 2005 288a New director appointed
12 Sep 2005 288a New secretary appointed
12 Sep 2005 288a New director appointed
30 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name