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LEIF HOEGH (U.K.) LIMITED

Company number 01597493

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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)
31 Mar 2008 288b Appointment terminated director ole diesen
22 Dec 2007 AAMD Amended full accounts made up to 31 December 2006
05 Oct 2007 AA Full accounts made up to 31 December 2006
21 Sep 2007 363a Return made up to 31/07/07; full list of members
25 May 2007 288a New secretary appointed
25 May 2007 288b Secretary resigned
23 Apr 2007 288c Director's particulars changed
08 Nov 2006 287 Registered office changed on 08/11/06 from: 60 sloane avenue london SW3 3DD
08 Aug 2006 363a Return made up to 31/07/06; full list of members
14 Jun 2006 AA Full accounts made up to 31 December 2005
27 Jan 2006 395 Particulars of mortgage/charge
20 Oct 2005 395 Particulars of mortgage/charge
20 Sep 2005 288a New secretary appointed
20 Sep 2005 288b Secretary resigned
24 Aug 2005 363a Return made up to 31/07/05; full list of members
25 Jul 2005 AA Full accounts made up to 31 December 2004
31 Jan 2005 AA Full accounts made up to 31 December 2003
25 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
11 Aug 2004 363s Return made up to 31/07/04; full list of members
19 Feb 2004 288a New director appointed
31 Jan 2004 AA Full accounts made up to 31 December 2002
27 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
13 Aug 2003 363s Return made up to 31/07/03; full list of members
04 Feb 2003 AA Full accounts made up to 31 December 2001
14 Nov 2002 395 Particulars of mortgage/charge