LA FRANÇAISE GROUP UK LIMITED

Company number 04253400

Date	Type	Description	View / Download
07 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
24 Apr 2007	363a	Return made up to 24/03/07; full list of members	(3 pages)
24 Apr 2007	353	Location of register of members	(1 page)
04 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
11 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
26 Apr 2006	363s	Return made up to 24/03/06; full list of members	(8 pages)
08 Mar 2006	CERTNM	Company name changed healey & baker investment manage rs LIMITED\certificate issued on 08/03/06	(2 pages)
30 Jan 2006	288a	New director appointed	(2 pages)
16 Jan 2006	288a	New director appointed	(2 pages)
08 Dec 2005	288b	Director resigned	(1 page)
05 May 2005	288a	New director appointed	(2 pages)
03 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
03 May 2005	288b	Director resigned	(1 page)
21 Apr 2005	363s	Return made up to 24/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(8 pages)
17 Apr 2004	288a	New director appointed	(2 pages)
31 Mar 2004	363s	Return made up to 24/03/04; full list of members	(7 pages)
30 Mar 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
30 Dec 2003	288b	Director resigned	(1 page)
30 Dec 2003	288a	New secretary appointed	(2 pages)
30 Dec 2003	288b	Secretary resigned	(1 page)
30 Dec 2003	288a	New director appointed	(2 pages)
30 Apr 2003	363s	Return made up to 30/04/03; full list of members	(7 pages)