LAGERCRANTZ UK LIMITED

Company number 04209447

Date	Type	Description	View / Download
04 Jan 2012	AA	Full accounts made up to 31 March 2011	(14 pages)
16 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(14 pages)
15 Nov 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
28 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 May 2010	AR01	Annual return made up to 1 May 2009 with full list of shareholders	(6 pages)
19 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(14 pages)
19 May 2010	AR01	Annual return made up to 1 May 2008 with full list of shareholders	(6 pages)
30 Sep 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
14 Sep 2009	288a	Secretary appointed cosec direct LIMITED	(1 page)
24 Aug 2009	288b	Appointment terminated director and secretary michael collen	(1 page)
16 Jul 2009	287	Registered office changed on 16/07/2009 from 13 glen road fleet hampshire GU51 3QS	(1 page)
26 Jun 2009	363a	Return made up to 01/05/09; full list of members	(10 pages)
07 Nov 2008	CERTNM	Company name changed acte components LIMITED\certificate issued on 10/11/08	(2 pages)
03 Oct 2008	288b	Appointment terminated director karl arthur	(1 page)
11 Sep 2008	288a	Director appointed ulf anders gladh	(2 pages)
03 Sep 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
13 Aug 2008	363s	Return made up to 01/05/08; full list of members	(7 pages)
08 Jan 2008	AA	Full accounts made up to 31 March 2007	(13 pages)
16 Jun 2007	363s	Return made up to 01/05/07; full list of members	(7 pages)
05 Oct 2006	288a	New director appointed	(2 pages)
05 Oct 2006	288b	Director resigned	(1 page)
26 May 2006	AA	Full accounts made up to 31 March 2006	(13 pages)
02 May 2006	363s	Return made up to 01/05/06; full list of members	(7 pages)
06 Dec 2005	395	Particulars of mortgage/charge	(7 pages)
03 Oct 2005	AA	Full accounts made up to 31 March 2005	(13 pages)