LOUIS POULSEN UK LIMITED

Company number 01895479

Date	Type	Description	View / Download
04 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Nov 2005	AA	Accounts made up to 31 December 2004	(19 pages)
23 Aug 2005	363a	Return made up to 23/08/05; full list of members	(3 pages)
19 Oct 2004	AA	Accounts made up to 31 December 2003	(19 pages)
14 Sep 2004	363a	Return made up to 23/08/04; full list of members	(6 pages)
15 May 2004	287	Registered office changed on 15/05/04 from: unit c surrey business park weston road epsom surrey KT17 1JG	(1 page)
30 Aug 2003	363a	Return made up to 23/08/03; full list of members	(6 pages)
13 Jun 2003	AA	Accounts made up to 31 December 2002	(17 pages)
25 Sep 2002	363a	Return made up to 23/08/02; full list of members	(6 pages)
13 May 2002	AA	Accounts made up to 31 December 2001	(17 pages)
20 Sep 2001	363a	Return made up to 23/08/01; full list of members	(6 pages)
10 Jul 2001	353a	Location of register of members (non legible)	(1 page)
10 Jul 2001	353	Location of register of members	(1 page)
10 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
10 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
22 May 2001	AA	Accounts made up to 31 December 2000	(16 pages)
18 Sep 2000	288c	Director's particulars changed	(1 page)
30 Aug 2000	363a	Return made up to 23/08/00; full list of members	(7 pages)
04 Jul 2000	AA	Accounts made up to 31 December 1999	(16 pages)
13 Jan 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
13 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 22/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/12/99	(2 pages)
05 Jan 2000	363a	Return made up to 23/08/99; full list of members; amend	(8 pages)
05 Jan 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)

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