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LRUK (RETAIL) LIMITED

Company number 00110433

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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)
26 Oct 2007 288b Secretary resigned
25 Oct 2007 363a Return made up to 22/10/07; full list of members
17 Aug 2007 288c Director's particulars changed
27 Jun 2007 288c Director's particulars changed
03 Apr 2007 288b Director resigned
09 Nov 2006 363a Return made up to 22/10/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
17 Oct 2006 288a New director appointed
03 Jul 2006 288b Director resigned
03 Jul 2006 288b Director resigned
23 Nov 2005 288a New director appointed
09 Nov 2005 AA Full accounts made up to 1 January 2005
07 Nov 2005 363a Return made up to 22/10/05; full list of members
04 Oct 2005 288b Director resigned
08 Aug 2005 88(2)R Ad 21/07/05--------- £ si 5000000@1=5000000 £ ic 100/5000100
08 Aug 2005 123 Nc inc already adjusted 21/07/05
08 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2005 288a New director appointed
01 Apr 2005 288b Director resigned
31 Mar 2005 288a New director appointed
22 Feb 2005 288b Director resigned
27 Jan 2005 288c Director's particulars changed
19 Nov 2004 363s Return made up to 22/10/04; full list of members
19 Nov 2004 288b Director resigned