FRASERS LUMIERE LEEDS LIMITED

Company number 05344529

Date	Type	Description	View / Download
19 Oct 2009	TM01	Termination of appointment of Alastair Thomas as a director	(1 page)
16 Oct 2009	AP01	Appointment of Khong Shoong Chia as a director	(3 pages)
16 Oct 2009	TM01	Termination of appointment of Ee Lim as a director	(1 page)
21 Jul 2009	AA	Full accounts made up to 30 September 2008	(14 pages)
10 Feb 2009	363a	Return made up to 27/01/09; full list of members	(4 pages)
09 Feb 2009	288c	Secretary's change of particulars / teesland secretarial services LIMITED / 18/02/2008	(1 page)
09 Feb 2009	288c	Secretary's change of particulars / teesland secretarial services LIMITED / 12/03/2008	(1 page)
24 Jun 2008	AA	Full accounts made up to 30 September 2007	(13 pages)
24 Jun 2008	AA	Full accounts made up to 28 February 2007	(13 pages)
24 Jun 2008	288b	Appointment terminated director simon lear	(1 page)
24 Jun 2008	288a	Director appointed alastair thomas	(3 pages)
07 Feb 2008	363a	Return made up to 27/01/08; full list of members	(3 pages)
07 Feb 2008	353	Location of register of members	(1 page)
07 Feb 2008	190	Location of debenture register	(1 page)
06 Feb 2008	225	Accounting reference date shortened from 28/02/08 to 30/09/07	(1 page)
21 Aug 2007	288a	New director appointed	(3 pages)
21 Aug 2007	288a	New director appointed	(3 pages)
21 Aug 2007	288a	New secretary appointed	(2 pages)
20 Aug 2007	CERTNM	Company name changed sdg caledonia lumiere LIMITED\certificate issued on 20/08/07	(2 pages)
11 Jul 2007	287	Registered office changed on 11/07/07 from: europa house 20 esplanade scarborough north yorkshire YO11 2AQ	(1 page)
16 May 2007	288a	New director appointed	(8 pages)
23 Apr 2007	288b	Director resigned	(1 page)
21 Apr 2007	288a	New director appointed	(3 pages)
07 Feb 2007	363a	Return made up to 27/01/07; full list of members	(2 pages)
03 Feb 2007	395	Particulars of mortgage/charge	(8 pages)