MY LOCKUP (HOLDINGS) LIMITED

Company number 04316573

Date	Type	Description	View / Download
30 Sep 2013	CERTNM	Company name changed lecaflor holdings LIMITED\certificate issued on 30/09/13 RES15 ‐ Change company name resolution on 2013-09-09	(2 pages)
30 Sep 2013	CONNOT	Change of name notice	(2 pages)
20 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(3 pages)
20 Nov 2012	CH01	Director's details changed for Mr Kevin John Doyle on 1 November 2011	(2 pages)
20 Nov 2012	CH03	Secretary's details changed for Mr Kevin John Doyle on 1 November 2011	(1 page)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
25 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(4 pages)
25 Oct 2011	CH01	Director's details changed for Mr Kevin John Doyle on 24 October 2011	(2 pages)
25 Oct 2011	CH03	Secretary's details changed for Mr Kevin John Doyle on 19 October 2011	(2 pages)
03 Dec 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(4 pages)
26 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
13 Oct 2010	AP03	Appointment of Mr Kevin John Doyle as a secretary	(1 page)
13 Oct 2010	TM02	Termination of appointment of Lecaflor Ltd as a secretary	(1 page)
13 Oct 2010	TM01	Termination of appointment of Aline Wainwright as a director	(1 page)
13 Oct 2010	TM02	Termination of appointment of Aline Wainwright as a secretary	(1 page)
13 Oct 2010	TM02	Termination of appointment of Aline Wainwright as a secretary	(1 page)
13 Oct 2010	AP04	Appointment of Lecaflor Ltd as a secretary	(1 page)
09 Dec 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(5 pages)
08 Dec 2009	CH01	Director's details changed for Aline Wainwright on 5 November 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Kevin John Doyle on 5 November 2009	(2 pages)
17 Jul 2009	363a	Return made up to 18/10/08; full list of members	(4 pages)
17 Jul 2009	353	Location of register of members	(1 page)
15 May 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
05 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)