LE MONDE (HOLDINGS) LIMITED

Company number 03912112

Date	Type	Description	View / Download
09 Mar 2009	190	Location of debenture register	(1 page)
09 Mar 2009	353	Location of register of members	(1 page)
30 Oct 2008	395	Particulars of a mortgage or charge / charge no: 5	(4 pages)
30 Oct 2008	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)
01 Sep 2008	287	Registered office changed on 01/09/2008 from 61 saint mary street cardiff south glamorgan CF10 1FE	(1 page)
19 Aug 2008	288a	Director appointed joseph heanen	(4 pages)
31 Jul 2008	288a	Secretary appointed greville secretaries LIMITED	(2 pages)
31 Jul 2008	288a	Director appointed geffert alexander hugh	(3 pages)
31 Jul 2008	288b	Appointment Terminated Secretary michael westenbrink	(1 page)
31 Jul 2008	288b	Appointment Terminated Director simon howard	(1 page)
18 Mar 2008	288a	Secretary appointed mr. Michael geuchien westenbrink	(1 page)
03 Mar 2008	363a	Return made up to 24/01/08; full list of members	(10 pages)
30 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
09 Oct 2007	AA	Group of companies' accounts made up to 30 April 2006	(24 pages)
11 May 2007	288b	Director resigned	(1 page)
25 Apr 2007	288b	Director resigned	(1 page)
25 Apr 2007	288b	Director resigned	(1 page)
01 Mar 2007	363s	Return made up to 24/01/07; full list of members	(12 pages)
01 Mar 2007	363(353)	Location of register of members address changed
03 Mar 2006	AA	Full accounts made up to 30 April 2005	(20 pages)
21 Feb 2006	363s	Return made up to 24/01/06; full list of members	(11 pages)
13 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Mar 2005	363s	Return made up to 24/01/05; full list of members	(10 pages)
11 Jan 2005	AA	Group of companies' accounts made up to 30 April 2004	(20 pages)
30 Sep 2004	395	Particulars of mortgage/charge	(7 pages)