LGC SCIENCE HOLDINGS LIMITED

Company number 07115745

Date	Type	Description	View / Download
15 Apr 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
15 Apr 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Apr 2014	MR01	Registration of charge 071157450003	(63 pages)
16 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 16,244,258.05579	(4 pages)
23 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(45 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)
16 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(4 pages)
07 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(45 pages)
27 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
17 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(4 pages)
07 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(43 pages)
10 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 January 2011	(16 pages)
03 Aug 2011	CH01	Director's details changed for Mr Simon Lawrence Parsons on 29 July 2011	(2 pages)
28 Jul 2011	CERTNM	Company name changed teddington 3 LIMITED\certificate issued on 28/07/11 RES15 ‐ Change company name resolution on 2011-07-28	(2 pages)
28 Jul 2011	CONNOT	Change of name notice	(2 pages)
15 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
20 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 10/08/2011	(5 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 Parson as a secretary	(1 page)
03 Nov 2010	AP01	Appointment of Mr Simon Lawrence Parson as a director	(2 pages)
03 Nov 2010	AP03	Appointment of Mr Simon Lawrence Parson 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 Apr 2010	AP03	Appointment of Maxine Chow as a secretary	(3 pages)