- Company Overview for OLD LILLEHEDEN LIMITED (04432460)
- Filing history for OLD LILLEHEDEN LIMITED (04432460)
- People for OLD LILLEHEDEN LIMITED (04432460)
- Charges for OLD LILLEHEDEN LIMITED (04432460)
- Insolvency for OLD LILLEHEDEN LIMITED (04432460)
- More for OLD LILLEHEDEN LIMITED (04432460)
| 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) |
|---|---|---|---|
| 11 May 2011 | AR01 | Annual return made up to 7 May 2011 with full list of shareholders | |
| 01 Jun 2010 | AR01 | Annual return made up to 7 May 2010 with full list of shareholders | |
| 28 May 2010 | CH01 | Director's details changed for Malcolm Vaughton on 7 May 2010 | |
| 28 May 2010 | CH01 | Director's details changed for Klaus Bundgaard Thomsen on 7 May 2010 | |
| 28 May 2010 | CH01 | Director's details changed for Christian Esbensen on 7 May 2010 | |
| 13 May 2010 | AP01 | Appointment of Poul Baastrup Kirkegaard as a director | |
| 26 Apr 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 24 Jun 2009 | 363a | Return made up to 07/05/09; full list of members | |
| 05 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 26 May 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 15 Jul 2008 | 363s |
Return made up to 07/05/08; no change of members
|
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| 19 May 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 24 Jul 2007 | 363s |
Return made up to 07/05/07; no change of members
|
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| 11 Jul 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 22 Sep 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 04 Jul 2006 | 363s | Return made up to 07/05/06; full list of members | |
| 22 Jun 2006 | 288b | Secretary resigned | |
| 31 May 2006 | 288b | Director resigned | |
| 31 May 2006 | 288a | New secretary appointed;new director appointed | |
| 02 Feb 2006 | 287 | Registered office changed on 02/02/06 from: 823 salisbury house 29 finsbury circus london EC2M 5QQ | |
| 04 Aug 2005 | 288b | Director resigned | |
| 18 Jul 2005 | 288a | New director appointed | |
| 01 Jul 2005 | 363s | Return made up to 07/05/05; full list of members | |
| 08 Jun 2005 | AA | Accounts made up to 31 December 2004 | |
| 30 Dec 2004 | 88(2)R | Ad 13/12/04--------- £ si 75000@1=75000 £ ic 1/75001 |