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LIGENTIA UK LIMITED

Company number 03216358

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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)
07 Feb 2000 AA Full accounts made up to 30 June 1999
13 Nov 1999 395 Particulars of mortgage/charge
19 Oct 1999 288a New secretary appointed
19 Oct 1999 288b Secretary resigned
19 Jul 1999 363s Return made up to 25/06/99; full list of members
20 May 1999 287 Registered office changed on 20/05/99 from: container base valley farm way wakefield road leeds west yorkshire
20 May 1999 288a New director appointed
29 Apr 1999 395 Particulars of mortgage/charge
28 Apr 1999 395 Particulars of mortgage/charge
10 Feb 1999 288b Director resigned
01 Dec 1998 AA Accounts for a small company made up to 30 June 1998
06 Jul 1998 363s Return made up to 25/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jun 1998 88(2)R Ad 30/04/98--------- £ si 39998@1=39998 £ ic 2/40000
02 Jun 1998 123 £ nc 1000/40000 30/04/98
09 Feb 1998 AA Full accounts made up to 30 June 1997
20 Oct 1997 363s Return made up to 25/06/97; full list of members
27 Aug 1996 287 Registered office changed on 27/08/96 from: bridge house, 181 queen victoria street london EC4V 4DD
28 Jun 1996 288 New director appointed
28 Jun 1996 288 New secretary appointed;new director appointed
28 Jun 1996 288 Secretary resigned
28 Jun 1996 288 Director resigned
25 Jun 1996 NEWINC Incorporation