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LFF GLAMAL LIMITED

Company number 02166918

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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)
16 Jan 2008 363a Return made up to 31/12/07; full list of members
16 Jan 2008 288c Director's particulars changed
16 Jan 2008 288c Director's particulars changed
01 Aug 2007 AA Full accounts made up to 31 December 2006
30 Jan 2007 363a Return made up to 31/12/06; full list of members
19 Oct 2006 AA Full accounts made up to 31 December 2005
24 Apr 2006 363a Return made up to 31/12/05; full list of members
21 Apr 2006 287 Registered office changed on 21/04/06 from: lagonda road cowpen lane industrial estate billingham cleveland TS23 4JA
21 Oct 2005 AA Full accounts made up to 31 December 2004
12 Jul 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £89900 20/12/04
28 Jun 2005 88(2)R Ad 20/12/04--------- £ si 89900@1
19 Jan 2005 288a New director appointed
19 Jan 2005 363s Return made up to 31/12/04; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
08 Feb 2004 363a Return made up to 31/12/03; full list of members
22 Dec 2003 288a New director appointed
22 Dec 2003 288b Director resigned
23 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
20 Jun 2003 395 Particulars of mortgage/charge
22 May 2003 288a New director appointed
22 May 2003 288a New director appointed
22 May 2003 288a New director appointed
20 Jan 2003 363a Return made up to 31/12/02; full list of members
14 Jan 2003 123 Nc inc already adjusted 23/12/02
10 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital