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LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED

Company number 00373268

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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)
30 Oct 2009 CH01 Director's details changed for Paul Roger Jefferson on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Paul Roger Jefferson on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Robert Chalders Hooper on 1 October 2009
01 Sep 2009 363a Return made up to 25/08/09; full list of members
18 May 2009 353 Location of register of members
03 Mar 2009 287 Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD
09 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
27 Aug 2008 363a Return made up to 25/08/08; full list of members
09 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
30 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
06 Sep 2007 363a Return made up to 25/08/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
25 Sep 2006 288c Director's particulars changed
15 Sep 2006 363a Return made up to 25/08/06; full list of members
11 Oct 2005 AA Full accounts made up to 31 December 2004
08 Sep 2005 363a Return made up to 25/08/05; full list of members
17 Feb 2005 88(2)R Ad 12/08/04--------- £ si 1@1
16 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2004 288a New director appointed
24 Nov 2004 288b Director resigned
29 Oct 2004 AA Full accounts made up to 31 December 2003
03 Sep 2004 363a Return made up to 25/08/04; full list of members
04 Feb 2004 288b Secretary resigned;director resigned
30 Sep 2003 AA Full accounts made up to 31 December 2002
05 Sep 2003 363a Return made up to 25/08/03; full list of members