LL PROCESSING (UK) LIMITED

Company number 03141349

Date	Type	Description	View / Download
19 May 2008	288a	Director appointed mr charles howson	(2 pages)
19 May 2008	288a	Secretary appointed mr andrew mark bland	(1 page)
19 May 2008	288a	Director appointed mr andrew mark bland	(2 pages)
19 May 2008	288a	Director appointed mr james robert ward	(1 page)
19 May 2008	288a	Director appointed mrs beverley kinchenton	(2 pages)
19 May 2008	288b	Appointment terminated director ian campbell	(1 page)
19 May 2008	288b	Appointment terminated secretary ian campbell	(1 page)
05 Feb 2008	AA	Accounts made up to 31 December 2006	(16 pages)
19 Jun 2007	288b	Secretary resigned	(1 page)
12 Jun 2007	225	Accounting reference date shortened from 31/12/07 to 31/07/07	(1 page)
12 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
10 Apr 2007	288b	Director resigned	(1 page)
11 Jan 2007	363a	Return made up to 27/12/06; full list of members	(2 pages)
06 Nov 2006	AA	Accounts made up to 31 December 2005	(13 pages)
29 Sep 2006	287	Registered office changed on 29/09/06 from: the old laundry, bridge street southwick, fareham, hampshire PO17 6DZ	(1 page)
22 Sep 2006	288a	New secretary appointed;new director appointed	(1 page)
22 Sep 2006	288b	Secretary resigned	(1 page)
21 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Apr 2006	363a	Return made up to 27/12/05; full list of members	(2 pages)
03 Nov 2005	AA	Accounts made up to 31 December 2004	(13 pages)
07 Sep 2005	287	Registered office changed on 07/09/05 from: 27A high street, andover, hampshire, SP10 1LJ	(1 page)
06 Jan 2005	363s	Return made up to 27/12/04; full list of members	(7 pages)
21 Dec 2004	395	Particulars of mortgage/charge	(3 pages)