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LUFTHANSA TECHNIK LANDING GEAR SERVICES UK LIMITED

Company number 03459428

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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)
26 Jul 2006 288a New director appointed
12 Jun 2006 288a New director appointed
21 Apr 2006 288b Director resigned
22 Feb 2006 AA Full accounts made up to 31 December 2004
06 Dec 2005 363s Return made up to 03/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
31 Jan 2005 AA Full accounts made up to 31 December 2003
17 Dec 2004 88(2)R Ad 01/10/04--------- £ si 3000000@1
17 Dec 2004 363s Return made up to 03/11/04; full list of members
  • 363(288) ‐ Director resigned
03 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
18 Nov 2003 88(2)R Ad 02/12/02--------- £ si 9632674@1
18 Nov 2003 363s Return made up to 03/11/03; full list of members
10 Aug 2003 AA Full accounts made up to 31 December 2002
23 Jan 2003 88(2)R Ad 02/12/02--------- £ si 9632674@1=9632674 £ ic 5637049/15269723
23 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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23 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2003 123 £ nc 10000000/20000000 02/12/02
12 Nov 2002 363s Return made up to 03/11/02; full list of members
  • 363(288) ‐ Director resigned
09 Oct 2002 AA Full accounts made up to 31 December 2001
20 Feb 2002 288a New director appointed
20 Feb 2002 288a New director appointed
18 Feb 2002 288a New director appointed
18 Feb 2002 288a New director appointed
07 Nov 2001 363s Return made up to 03/11/01; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000