DE LAGE LANDEN LIMITED

Company number 02776015

Date	Type	Description	View / Download
26 Jan 2012	AP03	Appointment of Alessia Frisina as a secretary	(3 pages)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 38,714,316	(4 pages)
10 Jan 2012	MISC	Minutes of meeting of companies business	(2 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jan 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	(6 pages)
12 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 December 2010	(18 pages)
11 Aug 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
27 Jul 2011	SH01	Statement of capital following an allotment of shares on 24 December 2010 GBP 33,714,136	(4 pages)
27 Jul 2011	SH01	Statement of capital following an allotment of shares on 18 June 2010 GBP 24,714,136	(4 pages)
29 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders ANNOTATION This document was second filed on 12/08/2011.	(7 pages)
04 Jun 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
09 Feb 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(6 pages)
09 Feb 2010	AP01	Appointment of Mr John Blyth as a director	(2 pages)
08 Feb 2010	CH01	Director's details changed for Priyesh Shah on 8 February 2010	(2 pages)
08 Feb 2010	CH01	Director's details changed for Cornelius Kemenade Van on 8 February 2010	(2 pages)
08 Feb 2010	TM02	Termination of appointment of Priyesh Shah as a secretary	(1 page)
08 Feb 2010	TM01	Termination of appointment of Priyesh Shah as a director	(1 page)
08 Feb 2010	AP03	Appointment of Mr John Blyth as a secretary	(1 page)
07 Aug 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
04 Feb 2009	287	Registered office changed on 04/02/2009 from, suiute 2A building 8 croxley green business park, watford, herts, WD18 8EZ	(1 page)
24 Dec 2008	363a	Return made up to 11/12/08; full list of members	(4 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
21 Oct 2008	288a	Director appointed robert wren ceribelli	(2 pages)
23 Jun 2008	288b	Appointment terminated director nigel pearce	(1 page)