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LEAR GROUP LIMITED

Company number 03503951

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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)
19 Mar 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	View PDF Annual return made up to 4 February 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
01 Mar 2013	CH01	Director's details changed for John Andrew Jenkins on 28 January 2013	View PDF Director's details changed for John Andrew Jenkins on 28 January 2013 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	AA	Group of companies' accounts made up to 30 April 2012	View PDF Group of companies' accounts made up to 30 April 2012 - link opens in a new window - 22 pages (22 pages)
23 Oct 2012	CH01	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 2 August 2012	View PDF Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 1 page (1 page)
01 Oct 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
17 Sep 2012	CH01	Director's details changed for John Andrew Jenkins on 2 August 2012	View PDF Director's details changed for John Andrew Jenkins on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	CH03	Secretary's details changed for Thomas Joseph Pearman on 2 August 2012	View PDF Secretary's details changed for Thomas Joseph Pearman on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	CH01	Director's details changed for Teresa Laura Harriet Gilchrist on 2 August 2012	View PDF Director's details changed for Teresa Laura Harriet Gilchrist on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	CH01	Director's details changed for Matthew Mackenzie Cheyne on 2 August 2012	View PDF Director's details changed for Matthew Mackenzie Cheyne on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	CH01	Director's details changed for Mr Thomas Joseph Pearman on 2 August 2012	View PDF Director's details changed for Mr Thomas Joseph Pearman on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	CH01	Director's details changed for Teresa Laura Harriet Gilchrist on 20 July 2012	View PDF Director's details changed for Teresa Laura Harriet Gilchrist on 20 July 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	CH01	Director's details changed for Hugh Macpherson Cameron Fraser on 2 August 2012	View PDF Director's details changed for Hugh Macpherson Cameron Fraser on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
23 Jul 2012	AA	Group of companies' accounts made up to 30 April 2011	View PDF Group of companies' accounts made up to 30 April 2011 - link opens in a new window - 27 pages (27 pages)
14 Jun 2012	TM01	Termination of appointment of Andrew Smith as a director	View PDF Termination of appointment of Andrew Smith as a director - link opens in a new window - 1 page (1 page)
13 Jun 2012	AP01	Appointment of Teresa Laura Harriet Gilchrist as a director	View PDF Appointment of Teresa Laura Harriet Gilchrist as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AP01	Appointment of Hugh Macpherson Cameron Fraser as a director	View PDF Appointment of Hugh Macpherson Cameron Fraser as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AP01	Appointment of Charles Anthony Alcock as a director	View PDF Appointment of Charles Anthony Alcock as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AP01	Appointment of Mr Thomas Joseph Pearman as a director	View PDF Appointment of Mr Thomas Joseph Pearman as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AP01	Appointment of Matthew Mackenzie Cheyne as a director	View PDF Appointment of Matthew Mackenzie Cheyne as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AP01	Appointment of John Andrew Jenkins as a director	View PDF Appointment of John Andrew Jenkins as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AP01	Appointment of Mr Richard Martin Hamilton Croft-Sharland as a director	View PDF Appointment of Mr Richard Martin Hamilton Croft-Sharland as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AD01	Registered office address changed from 28 Dam Street Lichfield Staffordshire WS13 6AA United Kingdom on 13 June 2012	View PDF Registered office address changed from 28 Dam Street Lichfield Staffordshire WS13 6AA United Kingdom on 13 June 2012 - link opens in a new window - 1 page (1 page)
13 Jun 2012	AP03	Appointment of Thomas Joseph Pearman as a secretary	View PDF Appointment of Thomas Joseph Pearman as a secretary - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Terms set-off agrreement 04/04/2012	View PDF Resolutions RES13 ‐ Terms set-off agrreement 04/04/2012 - link opens in a new window - 4 pages (4 pages)

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