LGUA13 LIMITED
Company number 02047082 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 21 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 29 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 20 Aug 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM · UNIPART HOUSE · COWLEY · OXFORD · OX4 2PG | View document |
| 20 Aug 2014 | COMPANY NAME CHANGED UGC INVESTMENTS LIMITED · CERTIFICATE ISSUED ON 20/08/14 | View document |
| 26 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 19 Nov 2013 | DIRECTOR APPOINTED MRS AMANDA JANE WYNER | View document |
| 19 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPPER | View document |
| 18 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 14 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 20 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 7 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 20 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 15 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 14 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 18 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 18 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 11 Dec 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 28 Nov 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 29 Nov 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 1 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 6 Feb 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | View document |
| 25 Nov 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | View document |
| 28 Aug 2003 | AUDITOR'S RESIGNATION | View document |
| 22 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 14 Nov 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | View document |
| 13 May 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 | View document |
| 12 Nov 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | View document |
| 8 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 18 Dec 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | View document |
| 6 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 9 Nov 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | View document |
| 15 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 1 Dec 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS | View document |
| 15 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 22 Jul 1998 | AUDITOR'S RESIGNATION | View document |
| 20 Nov 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 29 Nov 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 30 Jan 1996 | SHARES AGREEMENT OTC | View document |
| 28 Dec 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Dec 1995 | � NC 100/3900002 31/1 | View document |
| 27 Dec 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/10/95 | View document |
| 27 Dec 1995 | ALTER MEM AND ARTS 31/10/95 | View document |
| 27 Dec 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS | View document |
| 27 Dec 1995 | RE CO SEAL&AG/APP AUDS 31/10/95 | View document |
| 7 Nov 1995 | ALTER MEM AND ARTS 31/10/95 | View document |
| 9 Oct 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 19 Jul 1995 | COMPANY NAME CHANGED UNIPART PACKAGING LIMITED CERTIFICATE ISSUED ON 20/07/95 | View document |
| 9 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1994 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 8 Dec 1993 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS | View document |
| 20 Oct 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 14 Oct 1993 | S252 DISP LAYING ACC 01/10/93 | View document |
| 14 Oct 1993 | TO REC REPORT OF DIRS 01/10/93 | View document |
| 24 Jan 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 17 Dec 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | View document |
| 13 Nov 1992 | RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1992 | EXEMPTION FROM APPOINTING AUDITORS 14/10/92 | View document |
| 20 Nov 1991 | RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS | View document |
| 6 Nov 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 | View document |
| 5 Dec 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 | View document |
| 5 Dec 1989 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS | View document |
| 21 Nov 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 | View document |
| 21 Nov 1988 | RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS | View document |
| 21 Nov 1988 | EXEMPTION FROM APPOINTING AUDITORS 141088 | View document |
| 27 Apr 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Apr 1987 | ADOPT MEM AND ARTS 240387 | View document |
| 24 Nov 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 18 Nov 1986 | COMPANY NAME CHANGED LEGIBUS 771 LIMITED CERTIFICATE ISSUED ON 18/11/86 | View document |
| 11 Nov 1986 | REGISTERED OFFICE CHANGED ON 11/11/86 FROM: G OFFICE CHANGED 11/11/86 BLACKFRIARS HOUSE 19 NEW BRIDGE HOUSE LONDON EC4V 6BY | View document |
| 15 Aug 1986 | CERTIFICATE OF INCORPORATION | View document |