LOEWE HERMANOS (UK) LIMITED

Company number 01386687

Date	Type	Description	View / Download
06 Jun 2009	288b	Appointment terminated director alberto puyol pineda	(1 page)
06 Jun 2009	363a	Return made up to 21/03/09; no change of members	(4 pages)
10 Dec 2008	287	Registered office changed on 10/12/2008 from c/o browne jacobsen LLP aldwych house 81 aldwych london WC2B 4HN	(1 page)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
17 Apr 2008	363a	Return made up to 21/03/08; full list of members	(5 pages)
07 Nov 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
20 Apr 2007	363a	Return made up to 21/03/07; no change of members	(4 pages)
22 Jan 2007	288b	Director resigned	(1 page)
22 Jan 2007	288a	New director appointed	(2 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
27 Apr 2006	363a	Return made up to 21/03/06; full list of members	(5 pages)
26 Apr 2006	288b	Director resigned	(1 page)
26 Apr 2006	288a	New director appointed	(2 pages)
30 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
09 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
02 Jun 2005	288b	Director resigned	(1 page)
02 Jun 2005	288b	Director resigned	(1 page)
11 May 2005	288c	Director's particulars changed	(1 page)
27 Apr 2005	363a	Return made up to 21/03/05; no change of members	(5 pages)
05 Jan 2005	AA	Full accounts made up to 31 December 2003	(15 pages)
05 Jan 2005	AUD	Auditor's resignation	(1 page)
29 Nov 2004	288c	Director's particulars changed	(1 page)
27 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
13 May 2004	287	Registered office changed on 13/05/04 from: c/o browne jacobson aldwych house 81 aldwych london WC2B 4HN	(1 page)
24 Mar 2004	363a	Return made up to 21/03/04; full list of members	(6 pages)

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