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LEE KUM KEE (EUROPE) LIMITED

Company number 03132241

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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 Sep 2011 AA Accounts for a medium company made up to 31 December 2010
03 Mar 2011 CH01 Director's details changed for Leong Ang on 28 January 2011
01 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
17 Sep 2010 AA Accounts for a medium company made up to 31 December 2009
26 Mar 2010 CH01 Director's details changed for Leong Ang on 15 March 2010
18 Feb 2010 AP01 Appointment of Leong Ang as a director
18 Feb 2010 TM01 Termination of appointment of Nigel Oakes as a director
09 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Nigel Francis Oakes on 28 November 2009
09 Dec 2009 CH02 Director's details changed for Lee Kum Kee International Holdings Ltd on 28 November 2009
21 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
07 May 2009 395 Particulars of a mortgage or charge / charge no: 2
23 Dec 2008 288b Appointment terminated secretary arm secretaries LIMITED
01 Dec 2008 363a Return made up to 29/11/08; full list of members
14 Oct 2008 287 Registered office changed on 14/10/2008 from c/o vantis nexus house 2 cray road sidcup kent DA14 5DA
01 Oct 2008 AUD Auditor's resignation
11 Apr 2008 AA Accounts for a small company made up to 31 December 2007
31 Mar 2008 287 Registered office changed on 31/03/2008 from c/o vantis mcbrides nexus house 2 cray road sidcup kent DA14 5DA
14 Dec 2007 363a Return made up to 29/11/07; full list of members
12 Dec 2007 288a New director appointed
08 May 2007 AA Accounts for a small company made up to 31 December 2006
01 Dec 2006 363a Return made up to 29/11/06; full list of members
28 Apr 2006 AA Accounts for a small company made up to 31 December 2005
01 Feb 2006 363a Return made up to 29/11/05; full list of members
24 Jun 2005 AA Accounts for a small company made up to 31 December 2004