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L' AFFAIRE LIMITED

Company number 02636899

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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)
17 May 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 13 pages (13 pages)
31 Aug 2004	363s	Return made up to 12/08/04; full list of members	View PDF Return made up to 12/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
21 Apr 2004	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 13 pages (13 pages)
19 Sep 2003	363s	Return made up to 12/08/03; full list of members	View PDF Return made up to 12/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
23 May 2003	88(2)R	Ad 11/12/02--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 11/12/02--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
10 Apr 2003	AA	Full accounts made up to 30 September 2002	View PDF Full accounts made up to 30 September 2002 - link opens in a new window - 11 pages (11 pages)
26 Mar 2003	RESOLUTIONS	Resolutions RES14 ‐ Capitalise shares 11/12/02	View PDF Resolutions RES14 ‐ Capitalise shares 11/12/02 - link opens in a new window - 1 page (1 page)
18 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Dec 2002	363s	Return made up to 12/08/02; full list of members	View PDF Return made up to 12/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
28 Aug 2002	287	Registered office changed on 28/08/02 from: jaykay house 39-43 high road ickenham uxbridge middlesex UB10 8LF	View PDF Registered office changed on 28/08/02 from: jaykay house 39-43 high road ickenham uxbridge middlesex UB10 8LF - link opens in a new window - 1 page (1 page)
01 Aug 2002	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 10 pages (10 pages)
24 Sep 2001	363s	Return made up to 12/08/01; full list of members	View PDF Return made up to 12/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
17 Jul 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 9 pages (9 pages)
21 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
29 Aug 2000	363s	Return made up to 12/08/00; full list of members	View PDF Return made up to 12/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
29 Aug 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
02 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 9 pages (9 pages)
25 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
25 Aug 1999	363s	Return made up to 12/08/99; no change of members	View PDF Return made up to 12/08/99; no change of members - link opens in a new window - 4 pages (4 pages)
04 Aug 1999	AA	Accounts made up to 30 September 1998	View PDF Accounts made up to 30 September 1998 - link opens in a new window - 5 pages (5 pages)
04 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
27 Aug 1998	363s	Return made up to 12/08/98; full list of members	View PDF Return made up to 12/08/98; full list of members - link opens in a new window - 6 pages (6 pages)
27 Aug 1998	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
11 Jun 1998	AA	Accounts made up to 30 September 1997	View PDF Accounts made up to 30 September 1997 - link opens in a new window - 4 pages (4 pages)

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