LAGENES (UK) LIMITED

Company number 04112304

Date	Type	Description	View / Download
06 Dec 2007	363a	Return made up to 22/11/07; full list of members	(2 pages)
09 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
10 Apr 2007	363a	Return made up to 22/11/06; full list of members	(2 pages)
10 Apr 2007	353	Location of register of members	(1 page)
10 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
05 Jan 2006	363a	Return made up to 22/11/05; full list of members	(2 pages)
05 Jan 2006	287	Registered office changed on 05/01/06 from: 66 wigmore street london W1U 2HQ	(1 page)
02 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
25 Nov 2004	363a	Return made up to 22/11/04; full list of members	(5 pages)
15 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
21 Nov 2003	363a	Return made up to 22/11/03; full list of members	(5 pages)
21 Nov 2003	353	Location of register of members	(1 page)
21 May 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
26 Nov 2002	363a	Return made up to 22/11/02; full list of members	(5 pages)
05 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
26 Apr 2002	395	Particulars of mortgage/charge	(4 pages)
26 Mar 2002	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
28 Nov 2001	363a	Return made up to 22/11/01; full list of members	(5 pages)
19 Jan 2001	88(2)R	Ad 03/01/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
10 Jan 2001	395	Particulars of mortgage/charge	(4 pages)
22 Dec 2000	395	Particulars of mortgage/charge	(4 pages)
15 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
15 Dec 2000	288b	Director resigned	(1 page)
15 Dec 2000	288a	New director appointed	(2 pages)

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