L UK (OLD) LTD

Company number 04828633

Date	Type	Description	View / Download
04 Jul 2013	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
28 Jun 2013	AP01	Appointment of Mr Tom Head as a director	(2 pages)
23 May 2013	TM01	Termination of appointment of Tom Head as a director	(1 page)
23 May 2013	TM02	Termination of appointment of Tom Head as a secretary	(1 page)
15 Mar 2013	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 8 March 2013	(6 pages)
15 Mar 2013	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 11 January 2013	(6 pages)
15 Mar 2013	1.4	Notice of completion of voluntary arrangement	(6 pages)
21 Sep 2012	CH01	Director's details changed for Mr Mathew Donald Lintott on 21 September 2012	(2 pages)
30 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(7 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 30 April 2012	(9 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 31 July 2011	(8 pages)
01 May 2012	AA01	Previous accounting period shortened from 31 July 2012 to 30 April 2012	(1 page)
01 May 2012	AP01	Appointment of Mr Mathew Donald Lintott as a director	(2 pages)
17 Apr 2012	SH08	Change of share class name or designation	(2 pages)
17 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
19 Jan 2012	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(6 pages)
04 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 July 2011	(16 pages)
14 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Aug 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/01/2012	(7 pages)
10 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	(7 pages)
14 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
13 Sep 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(6 pages)
26 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(6 pages)
17 Jun 2010	CH01	Director's details changed for Mr Jonathan Nicholas Andrew Tooze on 17 June 2010	(2 pages)