Advanced company searchLink opens in new window

LEAR UK ACQUISITION LIMITED

Company number 03349100

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Oct 2007 AA Full accounts made up to 31 December 2006
24 Apr 2007 363a Return made up to 10/04/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
25 Sep 2006 288c Director's particulars changed
23 May 2006 363a Return made up to 10/04/06; full list of members
11 Oct 2005 AA Full accounts made up to 31 December 2004
19 Apr 2005 363a Return made up to 10/04/05; full list of members
08 Mar 2005 SA Statement of affairs
08 Mar 2005 88(2)R Ad 16/08/04--------- £ si 1@1=1 £ ic 128691672/128691673
16 Feb 2005 MEM/ARTS Memorandum and Articles of Association
16 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2004 AA Full accounts made up to 31 December 2003
22 Jun 2004 169 £ sr 72691702@1 28/03/02
20 Apr 2004 363a Return made up to 10/04/04; full list of members
04 Feb 2004 288b Secretary resigned;director resigned
30 Sep 2003 AA Full accounts made up to 31 December 2002
22 Jul 2003 363a Return made up to 10/04/03; full list of members
22 Nov 2002 288b Director resigned
03 Sep 2002 AUD Auditor's resignation
07 Aug 2002 AA Full accounts made up to 31 December 2001
14 Jun 2002 AA Full accounts made up to 31 December 2000
10 Jun 2002 363a Return made up to 10/04/02; full list of members
09 May 2002 88(2)R Ad 28/03/02--------- £ si 28642970@1=28642970 £ ic 100048702/128691672
09 May 2002 122 Recon 28/03/02