LEHIGH UK LIMITED

Company number 04113976

Date	Type	Description	View / Download
05 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
27 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
13 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
29 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
29 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
25 Jun 2009	288c	Secretary's change of particulars bernd scheifele logged form	(1 page)
25 Jun 2009	288c	Director's change of particulars / lorenz nager / 06/08/2007	(1 page)
25 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
09 May 2009	AA	Full accounts made up to 31 December 2007	(19 pages)
13 Feb 2009	363a	Return made up to 21/11/08; full list of members	(4 pages)
11 Feb 2009	288b	Appointment terminated director ralph von achten	(1 page)
21 Jan 2009	190a	Location of debenture register (non legible)	(2 pages)
09 Jan 2009	288c	Director's change of particulars / ralph von achten / 15/12/2008	(1 page)
18 Nov 2008	88(2)	Capitals not rolled up	(2 pages)
12 Nov 2008	288c	Director's change of particulars / edward gretton / 12/11/2008	(1 page)
14 Oct 2008	SA	Statement of affairs	(19 pages)
08 Aug 2008	288a	Secretary appointed roger thomas virley tyson	(1 page)
03 Jul 2008	287	Registered office changed on 03/07/2008 from park square, 3160 solihull parkway, birmingham business park, birmingham west midlands B37 7YN	(1 page)
01 Jul 2008	288a	Director appointed edward alexander gretton	(1 page)
01 Jul 2008	288a	Director appointed dr ralph dominik von achten	(1 page)
01 Jul 2008	288a	Director appointed christian leclercq	(1 page)
01 Jul 2008	288b	Appointment terminated director ian flavell	(1 page)
01 Jul 2008	288b	Appointment terminated director michael eberlin	(1 page)
01 Jul 2008	288b	Appointment terminated secretary malcolm pye	(1 page)
06 Mar 2008	288a	Director appointed patrick joseph o'shea	(1 page)