LA FRANÇAISE GROUP UK LIMITED

Company number 04253400

Date	Type	Description	View / Download
04 Feb 2009	288a	Director appointed mr jens peter goettler	(1 page)
12 Aug 2008	288b	Appointment terminated director william macleod	(1 page)
16 Jul 2008	353	Location of register of members	(1 page)
05 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
28 Apr 2008	363a	Return made up to 24/03/08; full list of members	(4 pages)
20 Dec 2007	288b	Secretary resigned	(1 page)
20 Dec 2007	288a	New secretary appointed	(1 page)
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)

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