LEAR CORPORATION UK HOLDINGS LIMITED

Company number 02918125

Date	Type	Description	View / Download
21 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(5 pages)
13 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
13 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
13 Jan 2011	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 13 January 2011	(1 page)
30 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
15 Apr 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(5 pages)
11 Feb 2010	TM01	Termination of appointment of Paul Jefferson as a director	(1 page)
10 Feb 2010	AP01	Appointment of Martin Henningsen as a director	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
30 Oct 2009	CH01	Director's details changed for Paul Roger Jefferson on 1 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Paul Roger Jefferson on 1 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Paul Roger Jefferson on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Robert Chalders Hooper on 1 October 2009	(2 pages)
18 May 2009	353	Location of register of members	(1 page)
14 Apr 2009	363a	Return made up to 12/04/09; full list of members	(3 pages)
13 Mar 2009	287	Registered office changed on 13/03/2009 from 20 black friars lane london EC4V 6HD	(1 page)
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
15 Aug 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
22 Apr 2008	363a	Return made up to 12/04/08; full list of members	(3 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
27 Apr 2007	363a	Return made up to 12/04/07; full list of members	(5 pages)
05 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(25 pages)
25 Sep 2006	288c	Director's particulars changed	(1 page)
03 May 2006	363a	Return made up to 12/04/06; full list of members	(5 pages)
11 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(41 pages)