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LLAG INVESTORS (UK) LIMITED

Company number 03546978

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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)
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