LRUK (RETAIL) LIMITED

Company number 00110433

Date	Type	Description	View / Download
23 Dec 2008	288b	Appointment terminated director jane madeley	(1 page)
11 Dec 2008	363a	Return made up to 22/10/08; full list of members	(4 pages)
11 Dec 2008	190	Location of debenture register	(1 page)
11 Dec 2008	287	Registered office changed on 11/12/2008 from 2 holdsworth street bradford west yorkshire BD1 4AH united kingdom	(1 page)
11 Dec 2008	353	Location of register of members	(1 page)
01 Oct 2008	288a	Director appointed hans ohlsson	(2 pages)
11 Sep 2008	288a	Director appointed olivier jacques georges izard	(2 pages)
03 Sep 2008	287	Registered office changed on 03/09/2008 from 18, canal rd, bradford, yorks BD99 4XB	(1 page)
01 Sep 2008	288b	Appointment terminate, secretary ellen mclaughlin logged form	(1 page)
01 Sep 2008	288b	Appointment terminated secretary ellen mclaughlin	(1 page)
21 Aug 2008	288b	Appointment terminated director bernard ansart	(1 page)
05 Aug 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 9	(3 pages)
05 Aug 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 8	(3 pages)
31 Jul 2008	AA	Full accounts made up to 29 December 2007	(22 pages)
04 Feb 2008	288a	New director appointed	(3 pages)
30 Jan 2008	88(2)R	Ad 23/01/08--------- £ si 40000000@1=40000000 £ ic 5000100/45000100	(2 pages)
30 Jan 2008	123	Nc inc already adjusted 23/01/08	(1 page)
30 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jan 2008	288b	Director resigned	(1 page)
18 Dec 2007	288b	Director resigned	(1 page)
02 Nov 2007	288a	New secretary appointed	(2 pages)
28 Oct 2007	AA	Full accounts made up to 30 December 2006	(22 pages)
26 Oct 2007	288b	Secretary resigned	(1 page)