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L&R MEDICAL UK LTD.

Company number 03631028

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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)
27 Mar 2013 TM01 Termination of appointment of Marcus Courtney as a director
10 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
20 Aug 2012 CH01 Director's details changed for Mr Paul Allen Grove on 20 August 2012
10 May 2012 AA Full accounts made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
09 May 2011 AA Full accounts made up to 31 December 2010
07 Feb 2011 AP01 Appointment of Mr Wolfgang Suessle as a director
07 Feb 2011 TM01 Termination of appointment of Josef Doppler as a director
14 Sep 2010 AA Full accounts made up to 31 December 2009
09 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Mr Robert Keith David Holder on 9 September 2010
09 Sep 2010 CH01 Director's details changed for Georg Franz Stadler on 9 September 2010
13 Jul 2010 AP01 Appointment of Dr Josef Doppler as a director
13 Jul 2010 TM01 Termination of appointment of Helmut Leuprecht as a director
21 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
14 Sep 2009 288c Director's change of particulars / robert holder / 14/09/2009
14 Sep 2009 363a Return made up to 09/09/09; full list of members
03 Dec 2008 AA Accounts for a medium company made up to 29 February 2008
14 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2008 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
13 Nov 2008 288b Appointment terminated secretary paul grove
07 Nov 2008 288a Director appointed georg stadler
07 Nov 2008 288a Director appointed dr helmut leuprecht
04 Nov 2008 AUD Auditor's resignation
10 Sep 2008 363a Return made up to 09/09/08; full list of members