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LF INTIMATES LIMITED

Company number 04450331

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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)
03 Apr 2009 287 Registered office changed on 03/04/2009 from 11 canning place leicester leicestershire LE1 3ER
03 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
18 Jun 2008 363a Return made up to 29/05/08; full list of members
08 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
01 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share agreement 06/07/07
01 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2007 169 £ ic 6/4 06/07/07 £ sr 2@1=2
12 Sep 2007 288a New secretary appointed
12 Sep 2007 288a New director appointed
12 Sep 2007 288b Secretary resigned
24 Jul 2007 363a Return made up to 29/05/07; full list of members
12 Apr 2007 288b Director resigned
13 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
10 Feb 2007 287 Registered office changed on 10/02/07 from: 25 grenfell road stoneygate leicester leicestershire LE2 2PA
12 Jun 2006 363s Return made up to 29/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
31 May 2005 363s Return made up to 29/05/05; full list of members
20 Oct 2004 AA Total exemption small company accounts made up to 31 May 2004
14 Jun 2004 363s Return made up to 29/05/04; full list of members
17 Dec 2003 287 Registered office changed on 17/12/03 from: 35A knighton grange road stoneygate leicester leicestershire LE2 2LF
17 Dec 2003 288c Secretary's particulars changed;director's particulars changed
17 Dec 2003 AA Total exemption small company accounts made up to 31 May 2003
22 May 2003 363s Return made up to 29/05/03; full list of members
09 May 2003 88(2)R Ad 01/05/03--------- £ si 4@1=4 £ ic 2/6
09 May 2003 288a New director appointed