L C LIMITED

Company Documents

DateDescription
04/02/154 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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02/02/152 February 2015 APPOINTMENT TERMINATED, DIRECTOR IVAN LEVACK

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07/07/147 July 2014 CURREXT FROM 31/01/2014 TO 31/07/2014

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 31 January 2013

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04/02/144 February 2014 DISS40 (DISS40(SOAD))

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03/02/143 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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28/01/1428 January 2014 FIRST GAZETTE

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06/12/136 December 2013 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LEVACK

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 January 2012

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30/03/1330 March 2013 DISS40 (DISS40(SOAD))

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28/03/1328 March 2013 Annual return made up to 30 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/01/1329 January 2013 FIRST GAZETTE

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 31 January 2011

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08/02/128 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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04/02/124 February 2012 DISS40 (DISS40(SOAD))

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31/01/1231 January 2012 FIRST GAZETTE

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19/09/1119 September 2011 REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 4TH FLOOR BRITANNIA HOUSE 958 HIGH ROAD NORTH FINCHLEY LONDON N12 9RY

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09/02/119 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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09/02/119 February 2011 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE SUSAN LEVACK / 30/01/2011

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09/02/119 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE SUSAN LEVACK / 30/01/2011

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09/02/119 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / IVAN LEVACK / 30/01/2011

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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14/09/1014 September 2010 REGISTERED OFFICE CHANGED ON 14/09/2010 FROM LANGLEY HOUSE PARK HOUSE EAST FINCHLEY LONDON N2 8EX

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16/02/1016 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 31 January 2008

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08/02/098 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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26/03/0826 March 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 NEW DIRECTOR APPOINTED

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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21/02/0721 February 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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31/03/0631 March 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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11/04/0511 April 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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23/04/0423 April 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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25/02/0325 February 2003 SECRETARY RESIGNED

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25/02/0325 February 2003 NEW DIRECTOR APPOINTED

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25/02/0325 February 2003 DIRECTOR RESIGNED

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25/02/0325 February 2003 NEW SECRETARY APPOINTED

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25/02/0325 February 2003 REGISTERED OFFICE CHANGED ON 25/02/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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30/01/0330 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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