LEAR UK ACQUISITION LIMITED

Company number 03349100

Date	Type	Description	View / Download
07 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
03 May 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(7 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
19 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(7 pages)
28 Oct 2011	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 28 October 2011	(1 page)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
25 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
21 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(7 pages)
13 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
13 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
13 Jan 2011	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 13 January 2011	(1 page)
30 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
28 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(7 pages)
11 Feb 2010	TM01	Termination of appointment of Paul Jefferson as a director	(1 page)
10 Feb 2010	AP01	Appointment of Mr Robert Chalders Hooper as a director	(2 pages)
10 Feb 2010	AP01	Appointment of Martin Henningsen as a director	(2 pages)
30 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
30 Oct 2009	CH01	Director's details changed for Paul Roger Jefferson on 1 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Paul Roger Jefferson on 1 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Paul Roger Jefferson on 1 October 2009	(2 pages)
14 Apr 2009	363a	Return made up to 10/04/09; full list of members	(4 pages)
03 Mar 2009	287	Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD	(1 page)
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
15 Aug 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
17 Apr 2008	363a	Return made up to 10/04/08; full list of members	(4 pages)