LCO NON-MARINE AND AVIATION LIMITED

Company number 04011200

Date	Type	Description	View / Download
20 Oct 2005	AA	Accounts made up to 31 December 2004	(20 pages)
12 Jul 2005	363s	Return made up to 09/06/05; full list of members	(9 pages)
17 Mar 2005	287	Registered office changed on 17/03/05 from: 34 leadenhall street london EC3A 1AX	(1 page)
17 Mar 2005	287	Registered office changed on 17/03/05 from: gallery 6 lloyds of london one lime street london EC3M 7HA	(1 page)
13 Sep 2004	AA	Accounts made up to 31 December 2003	(21 pages)
22 Jul 2004	288b	Director resigned	(1 page)
28 Jun 2004	363s	Return made up to 09/06/04; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 28/06/04 363(353) ‐ Location of register of members address changed	(9 pages)
16 Feb 2004	288a	New director appointed	(2 pages)
16 Feb 2004	288b	Director resigned	(1 page)
14 Jul 2003	363s	Return made up to 09/06/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
04 Jun 2003	AA	Accounts made up to 31 December 2002	(19 pages)
14 Apr 2003	AUD	Auditor's resignation	(2 pages)
06 Oct 2002	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
24 Sep 2002	353	Location of register of members	(1 page)
24 Sep 2002	288b	Secretary resigned	(1 page)
03 Sep 2002	288c	Director's particulars changed	(1 page)
03 Sep 2002	287	Registered office changed on 03/09/02 from: 200 aldersgate street london EC1A 4JJ	(1 page)
03 Sep 2002	288a	New secretary appointed	(2 pages)
02 Sep 2002	AA	Accounts made up to 31 October 2001	(16 pages)
23 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
18 Jul 2002	363a	Return made up to 09/06/02; full list of members	(7 pages)
17 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Jul 2002	288a	New director appointed	(2 pages)
03 Jul 2002	288a	New director appointed	(2 pages)
03 Jul 2002	288a	New director appointed	(2 pages)