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LRUK (DORMANT NO.2) LIMITED

Company number 00142234

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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)
07 Sep 2011 CH01 Director's details changed for Hans Ohlsson on 1 September 2011
11 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
28 Jul 2010 AP01 Appointment of Mr Michael Truluck as a director
28 Jul 2010 TM01 Termination of appointment of Alan Thomson as a director
22 Jun 2010 AA Accounts for a dormant company made up to 2 January 2010
18 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
05 Nov 2009 AA Accounts for a dormant company made up to 27 December 2008
08 May 2009 288a Director appointed hans ohlsson
24 Apr 2009 288b Appointment terminated director stephane roche
19 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
19 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
24 Dec 2008 288a Director appointed alan colin thomson
23 Dec 2008 288b Appointment terminated director jane madeley
12 Dec 2008 363a Return made up to 22/10/08; full list of members
12 Dec 2008 287 Registered office changed on 12/12/2008 from 2 holdsworth street bradford west yorkshire BD1 4AH united kingdom
12 Dec 2008 353 Location of register of members
12 Dec 2008 190 Location of debenture register
03 Sep 2008 287 Registered office changed on 03/09/2008 from standbridge lane wakefield west yorkshire WF2 7YY
01 Sep 2008 288b Appointment terminate, secretary ellen mclaughlin logged form
01 Sep 2008 288b Appointment terminated secretary ellen mclaughlin
05 Aug 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 8
05 Aug 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 7
31 Jul 2008 AA Full accounts made up to 29 December 2007
02 Nov 2007 288a New secretary appointed