LAGERCRANTZ UK LIMITED

Company number 04209447

Date	Type	Description	View / Download
07 Sep 2005	288a	New director appointed	(2 pages)
30 Aug 2005	288b	Director resigned	(1 page)
25 Apr 2005	363s	Return made up to 01/05/05; full list of members	(7 pages)
20 Oct 2004	88(2)R	Ad 06/10/04--------- £ si 1@30000=30000 £ ic 69999/99999	(2 pages)
20 Oct 2004	123	Nc inc already adjusted 06/10/04	(1 page)
20 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Sep 2004	288a	New director appointed	(2 pages)
11 Aug 2004	288a	New director appointed	(2 pages)
22 Jul 2004	288b	Director resigned	(1 page)
22 Jul 2004	288b	Director resigned	(1 page)
25 May 2004	363s	Return made up to 01/05/04; full list of members	(7 pages)
17 May 2004	AA	Full accounts made up to 31 March 2004	(14 pages)
11 Sep 2003	AA	Total exemption full accounts made up to 31 March 2003	(13 pages)
25 Jun 2003	363s	Return made up to 01/05/03; full list of members	(7 pages)
23 Mar 2003	88(2)R	Ad 12/03/03--------- £ si 20000@1=20000 £ ic 49999/69999	(3 pages)
23 Mar 2003	123	Nc inc already adjusted 12/03/03	(1 page)
23 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Sep 2002	288b	Director resigned	(1 page)
19 Jun 2002	AA	Full accounts made up to 31 March 2002	(12 pages)
30 May 2002	288a	New director appointed	(2 pages)
30 May 2002	288a	New director appointed	(2 pages)
30 May 2002	288b	Director resigned	(1 page)
14 May 2002	363s	Return made up to 01/05/02; full list of members	(7 pages)
20 Feb 2002	287	Registered office changed on 20/02/02 from: the fosters cliveden mead maidenhead berkshire SL6 8HE	(1 page)
18 Jan 2002	288b	Secretary resigned;director resigned	(1 page)