LRUK (DORMANT NO.1) LIMITED

Company number 00192243

Date	Type	Description	View / Download
28 Jul 2010	TM01	Termination of appointment of Alan Thomson as a director	(1 page)
22 Jun 2010	AA	Accounts for a dormant company made up to 2 January 2010	(4 pages)
23 Nov 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(5 pages)
23 Nov 2009	CH01	Director's details changed for Francoise Suzanne Marcelle Deve on 23 November 2009	(2 pages)
20 Nov 2009	AP01	Appointment of Francoise Suzanne Marcelle Deve as a director	(1 page)
05 Nov 2009	AA	Accounts for a dormant company made up to 27 December 2008	(5 pages)
08 May 2009	288a	Director appointed hans ohlsson	(3 pages)
24 Apr 2009	288b	Appointment terminated director stephane roche	(1 page)
24 Apr 2009	288b	Appointment terminated director olivier izard	(1 page)
19 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
19 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
24 Dec 2008	288a	Director appointed alan colin thomson	(3 pages)
23 Dec 2008	288b	Appointment terminated director jane madeley	(1 page)
12 Dec 2008	363a	Return made up to 22/10/08; full list of members	(4 pages)
12 Dec 2008	353	Location of register of members	(1 page)
12 Dec 2008	190	Location of debenture register	(1 page)
12 Dec 2008	287	Registered office changed on 12/12/2008 from 2 holdsworth street bradford west yorkshire BD1 4AH united kingdom	(1 page)
03 Sep 2008	287	Registered office changed on 03/09/2008 from 245-249 horbury road wakefield west yorkshire WF2 8SL	(1 page)
01 Sep 2008	288b	Appointment terminate, secretary ellen mclaughlin logged form	(1 page)
01 Sep 2008	288b	Appointment terminated secretary ellen mclaughlin	(1 page)
05 Aug 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 4	(3 pages)
05 Aug 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 3	(3 pages)
31 Jul 2008	AA	Full accounts made up to 29 December 2007	(18 pages)
28 Feb 2008	288b	Appointment terminated director oliver gimpel	(1 page)
02 Nov 2007	288a	New secretary appointed	(2 pages)

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