LGC GROUP HOLDINGS LIMITED

Company number 04812200

Date	Type	Description	View / Download
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
09 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	(4 pages)
29 May 2013	AP01	Appointment of Mr Timothy Michael Robinson as a director	(2 pages)
28 May 2013	TM01	Termination of appointment of David Richardson as a director	(1 page)
07 Jan 2013	AA	Full accounts made up to 31 March 2012	(16 pages)
12 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(4 pages)
29 Jun 2012	MG01	Duplicate mortgage certificatecharge no:4
27 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(12 pages)
30 Dec 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
15 Sep 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(14 pages)
03 Aug 2011	CH01	Director's details changed for Mr Simon Lawrence Parsons on 29 July 2011	(2 pages)
14 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement 01/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
18 Jan 2011	AP03	Appointment of Mr John Edward Ilett as a secretary	(1 page)
18 Jan 2011	TM02	Termination of appointment of Simon Parsons as a secretary	(1 page)
03 Nov 2010	AP01	Appointment of Mr Simon Lawrence Parsons as a director	(2 pages)
03 Nov 2010	AP03	Appointment of Mr Simon Lawrence Parsons as a secretary ANNOTATION The document is a duplicate of AP03 registered on 03/11/2010.	(2 pages)
03 Nov 2010	AP03	Appointment of Mr Simon Lawrence Parsons as a secretary	(1 page)
02 Nov 2010	TM01	Termination of appointment of Geoffrey Battersby as a director	(1 page)
02 Nov 2010	TM02	Termination of appointment of Maxine Chow as a secretary	(1 page)
15 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	(46 pages)
16 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(19 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
30 Mar 2010	SH01	Statement of capital following an allotment of shares on 5 March 2010 GBP 644,928.50	(5 pages)
16 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)