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AB LAGERHOLM UK LIMITED

Company number 03103449

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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)
18 Dec 2006	363s	Return made up to 19/09/06; full list of members 363(287) ‐ Registered office changed on 18/12/06	View PDF Return made up to 19/09/06; full list of members 363(287) ‐ Registered office changed on 18/12/06 - link opens in a new window - 7 pages (7 pages)
18 Dec 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 2006	287	Registered office changed on 03/10/06 from: station road kelly bray callington cornwall PL17 8ES	View PDF Registered office changed on 03/10/06 from: station road kelly bray callington cornwall PL17 8ES - link opens in a new window - 1 page (1 page)
27 Jul 2006	AA	Total exemption full accounts made up to 30 September 2005	View PDF Total exemption full accounts made up to 30 September 2005 - link opens in a new window - 10 pages (10 pages)
13 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Oct 2005	363s	Return made up to 19/09/05; full list of members	View PDF Return made up to 19/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
26 Apr 2005	AA	Total exemption full accounts made up to 30 September 2004	View PDF Total exemption full accounts made up to 30 September 2004 - link opens in a new window - 10 pages (10 pages)
30 Sep 2004	363s	Return made up to 19/09/04; full list of members	View PDF Return made up to 19/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jul 2004	AA	Total exemption full accounts made up to 30 September 2003	View PDF Total exemption full accounts made up to 30 September 2003 - link opens in a new window - 11 pages (11 pages)
29 Sep 2003	363s	Return made up to 19/09/03; full list of members	View PDF Return made up to 19/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
01 Aug 2003	AA	Total exemption full accounts made up to 30 September 2002	View PDF Total exemption full accounts made up to 30 September 2002 - link opens in a new window - 11 pages (11 pages)
22 Oct 2002	363s	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Jul 2002	AA	Total exemption small company accounts made up to 30 September 2001	View PDF Total exemption small company accounts made up to 30 September 2001 - link opens in a new window - 5 pages (5 pages)
16 Oct 2001	363s	Return made up to 19/09/01; full list of members 363(287) ‐ Registered office changed on 16/10/01	View PDF Return made up to 19/09/01; full list of members 363(287) ‐ Registered office changed on 16/10/01 - link opens in a new window - 6 pages (6 pages)
20 Jul 2001	AA	Total exemption small company accounts made up to 30 September 2000	View PDF Total exemption small company accounts made up to 30 September 2000 - link opens in a new window - 5 pages (5 pages)
21 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Sep 2000	363s	Return made up to 19/09/00; full list of members	View PDF Return made up to 19/09/00; full list of members - link opens in a new window - 6 pages (6 pages)
13 Mar 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 4 pages (4 pages)
04 Oct 1999	363s	Return made up to 19/09/99; full list of members	View PDF Return made up to 19/09/99; full list of members - link opens in a new window - 6 pages (6 pages)
04 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
02 Jun 1999	AA	Accounts for a dormant company made up to 30 September 1998	View PDF Accounts for a dormant company made up to 30 September 1998 - link opens in a new window - 4 pages (4 pages)
07 Oct 1998	363s	Return made up to 19/09/98; no change of members	View PDF Return made up to 19/09/98; no change of members - link opens in a new window - 4 pages (4 pages)

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