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LSG (EUROPE) LIMITED

Company number 01545370

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2003 363s Return made up to 31/12/02; full list of members
28 Oct 2002 AA Accounts for a small company made up to 28 June 2001
07 Aug 2002 287 Registered office changed on 07/08/02 from: royal square no 1 st ives cornwall TR26 2ND
18 Feb 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Oct 2001 AA Accounts for a small company made up to 28 June 2000
30 Mar 2001 363s Return made up to 31/12/00; full list of members
23 Mar 2001 CERTNM Company name changed mack alarms LIMITED\certificate issued on 23/03/01
15 Aug 2000 AA Full accounts made up to 28 June 1999
17 Mar 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 17/03/00
17 Mar 2000 288a New secretary appointed
06 Mar 2000 288a New director appointed
17 Feb 2000 225 Accounting reference date shortened from 30/11/99 to 28/06/99
15 Feb 2000 287 Registered office changed on 15/02/00 from: 35 the market london SE10 9HZ
06 Feb 2000 AA Full accounts made up to 30 November 1998
23 Feb 1999 AA Full accounts made up to 30 November 1997
03 Apr 1998 363s Return made up to 31/12/97; no change of members
31 Mar 1998 AA Full accounts made up to 30 November 1996
15 Apr 1997 363s Return made up to 31/12/96; no change of members
12 Nov 1996 AA Full accounts made up to 30 November 1995
29 Apr 1996 AA Full accounts made up to 30 November 1994
29 Apr 1996 363s Return made up to 31/12/95; full list of members
10 Apr 1995 363s Return made up to 31/12/94; no change of members
04 Apr 1995 AA Full accounts made up to 30 November 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 May 1994 AA Full accounts made up to 30 November 1992