L & L INC LIMITED

Company number 04415393

Date	Type	Description	View / Download
13 Jun 2006	395	Particulars of mortgage/charge	(7 pages)
05 Jun 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
01 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 May 2006	288a	New director appointed	(1 page)
09 May 2006	363a	Return made up to 12/04/06; full list of members	(3 pages)
08 May 2006	288b	Secretary resigned	(1 page)
04 May 2006	288a	New director appointed	(2 pages)
24 Apr 2006	288b	Director resigned	(1 page)
25 Mar 2006	395	Particulars of mortgage/charge	(4 pages)
22 Dec 2005	288a	New secretary appointed	(1 page)
28 Oct 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
08 Jun 2005	363s	Return made up to 12/04/05; full list of members	(3 pages)
07 Mar 2005	288a	New director appointed	(3 pages)
18 Jan 2005	123	Nc inc already adjusted 30/12/04	(1 page)
12 Jan 2005	88(2)R	Ad 30/12/04--------- £ si 1500000@1=1500000 £ ic 2900000/4400000	(2 pages)
12 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Dec 2004	288a	New secretary appointed	(1 page)
08 Dec 2004	288b	Secretary resigned	(1 page)
03 Nov 2004	88(2)R	Ad 04/12/03--------- £ si 2000000@1	(2 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(22 pages)
22 Apr 2004	363s	Return made up to 12/04/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Apr 2004	288b	Secretary resigned	(1 page)
22 Apr 2004	288a	New secretary appointed	(1 page)
27 Nov 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
29 Apr 2003	363s	Return made up to 12/04/03; full list of members	(7 pages)

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