LFB GROUP UK LIMITED

Company number 03145125

Date	Type	Description	View / Download
10 Jan 2013	TM01	Termination of appointment of Harry Bizios as a director	(1 page)
10 Jan 2013	TM01	Termination of appointment of Kenneth Fernandez as a director	(1 page)
08 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
13 Feb 2012	AD01	Registered office address changed from , Kings House 40 Billing Road, Northampton, NN1 5BA on 13 February 2012	(1 page)
02 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(6 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
21 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(6 pages)
11 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
19 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(5 pages)
19 Jan 2010	CH01	Director's details changed for Kenneth Charles Fernandez on 19 January 2010	(2 pages)
19 Jan 2010	CH01	Director's details changed for Harry John Bizios on 19 January 2010	(2 pages)
19 Jan 2010	CH02	Director's details changed for Lgl Holland Bv on 19 January 2010	(2 pages)
30 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
01 Apr 2009	288b	Appointment terminated secretary andrew robbins	(2 pages)
18 Mar 2009	288a	Secretary appointed paul edwin roorda	(2 pages)
16 Mar 2009	287	Registered office changed on 16/03/2009 from, unit C2 cornwell business park, 33 salthouse road, brackmills, northampton, NN4 7EX	(1 page)
13 Feb 2009	288a	Director appointed kenneth c fernandez	(2 pages)
23 Jan 2009	363a	Return made up to 11/01/09; full list of members	(3 pages)
16 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
25 Nov 2008	288a	Director appointed lgl holland bv	(2 pages)
09 Oct 2008	288b	Appointment terminated director william stoll	(2 pages)
17 Jan 2008	363a	Return made up to 11/01/08; full list of members	(2 pages)
26 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
04 Apr 2007	288b	Director resigned	(1 page)
07 Feb 2007	363a	Return made up to 11/01/07; full list of members	(2 pages)