LCCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/1419 December 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 20/11/1320 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 19/12/1219 December 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 04/07/124 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 01/12/111 December 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VINCENT |
| 13/07/1113 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 18/04/1118 April 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM LCC HOUSE, 63 TALLON ROAD BRENTWOOD ESSEX CM13 1TG |
| 06/12/106 December 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 14/07/1014 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WILSON |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VINCENT / 01/11/2009 |
| 05/11/095 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN WILSON / 01/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VINCENT / 01/11/2009 |
| 17/06/0917 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: SUITE 12-13 SAXON HOUSE 2 WARLEY STREET UPMINSTER ESSEX RM14 3PJ |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/11/054 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/02/0328 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 01/11/02; NO CHANGE OF MEMBERS |
| 15/01/0315 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 01/11/01; NO CHANGE OF MEMBERS |
| 05/11/015 November 2001 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: SUITE 5 SAXON HOUSE 2 WARLEY STREET UPMINSTER ESSEX RM14 3PN |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0011 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 23/11/9923 November 1999 | LOCATION OF REGISTER OF MEMBERS |
| 23/11/9923 November 1999 | RETURN MADE UP TO 01/11/99; NO CHANGE OF MEMBERS |
| 16/05/9916 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 05/11/985 November 1998 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/9823 October 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 06/07/986 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 06/01/986 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/12/9731 December 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | REGISTERED OFFICE CHANGED ON 22/12/97 FROM: 115 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0QY |
| 29/04/9729 April 1997 | NEW SECRETARY APPOINTED |
| 29/04/9729 April 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 29/04/9729 April 1997 | SECRETARY RESIGNED |
| 24/03/9724 March 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 07/02/977 February 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/09/97 |
| 24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | ADOPT MEM AND ARTS 14/01/97 |
| 24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9610 December 1996 | � NC 100000/199900 21/11/96 |
| 10/12/9610 December 1996 | NEW SECRETARY APPOINTED |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | REGISTERED OFFICE CHANGED ON 10/12/96 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 10/12/9610 December 1996 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | COMPANY NAME CHANGED FLATLINERS LIMITED CERTIFICATE ISSUED ON 29/11/96; RESOLUTION PASSED ON 21/11/96 |
| 27/11/9627 November 1996 | � NC 100/100000 21/11/96 |
| 01/11/961 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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