LCF RESEARCH LIMITED

Company Documents

DateDescription
18/12/1418 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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04/09/144 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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03/12/133 December 2013 APPOINTMENT TERMINATED, SECRETARY VERSEC SECRETARIES LIMITED

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03/12/133 December 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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03/12/133 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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03/12/133 December 2013 APPOINTMENT TERMINATED, SECRETARY VERSEC SECRETARIES LIMITED

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03/09/133 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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13/02/1313 February 2013 Annual return made up to 24 November 2012 with full list of shareholders

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13/02/1313 February 2013 REGISTERED OFFICE CHANGED ON 13/02/2013 FROM
39-40 ST. JAMES'S PLACE
LONDON
SW1A 1NS
ENGLAND

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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24/11/1124 November 2011 Annual return made up to 24 November 2011 with full list of shareholders

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24/11/1124 November 2011 REGISTERED OFFICE CHANGED ON 24/11/2011 FROM
39-40 ST JAMES'S PLACE
LONDON
SW1A 1NS

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/12/101 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JONATHON BREESE / 24/11/2010

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01/12/101 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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25/08/1025 August 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09

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18/08/1018 August 2010 DIRECTOR APPOINTED MR ANDREW WILLIAM DAVID BOYLE

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25/03/1025 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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12/02/1012 February 2010 SAIL ADDRESS CREATED

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12/02/1012 February 2010 Annual return made up to 24 November 2009 with full list of shareholders

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12/02/1012 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VERSEC SECRETARIES LIMITED / 24/11/2009

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12/02/1012 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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24/11/0824 November 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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