- Company Overview for LLAG INVESTORS (UK) LIMITED (03546978)
- Filing history for LLAG INVESTORS (UK) LIMITED (03546978)
- People for LLAG INVESTORS (UK) LIMITED (03546978)
- Charges for LLAG INVESTORS (UK) LIMITED (03546978)
- More for LLAG INVESTORS (UK) LIMITED (03546978)
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) |
---|---|---|---|
01 May 2008 | 288b | Appointment Terminated Director stephen thomas | |
08 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
27 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
03 Apr 2007 | 288a | New director appointed | |
02 Jan 2007 | 363a | Return made up to 31/12/06; full list of members | |
05 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
17 Aug 2006 | 287 | Registered office changed on 17/08/06 from: britannia house frank lester way london luton airport luton bedfordshire LU2 9ND | |
08 Aug 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
18 Jul 2006 | 288b | Director resigned | |
18 Jul 2006 | 288a | New director appointed | |
18 Jul 2006 | 287 | Registered office changed on 18/07/06 from: 159 new bond street london W1S 2UD | |
08 Feb 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
06 Feb 2006 | AA | Full accounts made up to 31 December 2004 | |
03 Jan 2006 | 363a | Return made up to 31/12/05; full list of members | |
28 Nov 2005 | 225 | Accounting reference date shortened from 31/03/05 to 31/12/04 | |
29 Jul 2005 | 288a | New director appointed | |
15 Jul 2005 | 288b | Director resigned | |
15 Jul 2005 | 288b | Director resigned | |
15 Jul 2005 | 288a | New director appointed | |
08 Feb 2005 | MA | Memorandum and Articles of Association | |
02 Feb 2005 | 363a | Return made up to 31/12/04; full list of members | |
30 Dec 2004 | 288b | Director resigned | |
30 Dec 2004 | 288b | Director resigned | |
30 Dec 2004 | 288a | New director appointed | |
30 Dec 2004 | 288a | New director appointed |