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LF EUROPE SERVICES LIMITED

Company number 04166604

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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)
19 Nov 2012 AP01 Appointment of Mr Robert Stephen Lister as a director
16 Nov 2012 TM01 Termination of appointment of Christopher Kershaw as a director
09 Nov 2012 AD01 Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012
12 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
09 Feb 2011 CH01 Director's details changed for Mr Christopher Sydney Sagar Kershaw on 13 January 2011
03 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Sep 2010 CH01 Director's details changed for Mr Christopher Sydney Sagar Kershaw on 27 August 2010
02 Sep 2010 CH01 Director's details changed for Mr Christopher Sydney Sagar Kershaw on 25 August 2010
24 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
05 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Jun 2009 CERTNM Company name changed lf beauty (uk) LIMITED\certificate issued on 30/06/09
02 Jun 2009 363a Return made up to 31/05/09; full list of members
21 May 2009 CERTNM Company name changed axxis personal care LIMITED\certificate issued on 22/05/09
01 May 2009 288a Director appointed christopher sydney sagar kershaw
04 Dec 2008 288b Appointment terminated director christopher kershaw
04 Dec 2008 288b Appointment terminated secretary christopher kershaw
23 Jun 2008 363a Return made up to 31/05/08; full list of members
21 Feb 2008 288a New director appointed
21 Feb 2008 288b Director resigned
24 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Dec 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07