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L UK (OLD) LTD

Company number 04828633

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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)
27 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
21 Oct 2009 AA Total exemption full accounts made up to 31 July 2009
04 Aug 2009 363a Return made up to 10/07/09; full list of members
03 Aug 2009 288c Director and secretary's change of particulars / tom head / 01/07/2009
17 Dec 2008 AA Total exemption full accounts made up to 31 July 2008
25 Nov 2008 288c Director and secretary's change of particulars / tom head / 20/11/2008
25 Nov 2008 288c Director and secretary's change of particulars / tom head / 25/11/2008
25 Nov 2008 288c Director and secretary's change of particulars / tom head / 25/11/2008
10 Jul 2008 363a Return made up to 10/07/08; full list of members
10 Jul 2008 288c Director and secretary's change of particulars / tom head / 10/07/2008
25 Apr 2008 287 Registered office changed on 25/04/2008 from 4 the mount guildford surrey GU2 4HN
11 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
11 Jul 2007 363a Return made up to 10/07/07; full list of members
11 Jul 2007 288c Director's particulars changed
02 Oct 2006 AA Total exemption full accounts made up to 31 July 2006
24 Jul 2006 363a Return made up to 10/07/06; full list of members
24 Jul 2006 288b Secretary resigned
24 Jul 2006 287 Registered office changed on 24/07/06 from: 7 frobisher gardens guildford surrey GU1 2NT
07 Apr 2006 88(2)R Ad 08/03/06--------- £ si 5000@.01=50 £ ic 100/150
07 Apr 2006 122 S-div 13/03/06
07 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision dir auth is 13/03/06
07 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2006 288a New secretary appointed
01 Mar 2006 288a New director appointed
04 Jan 2006 AA Total exemption full accounts made up to 31 July 2005