LA FRANÇAISE GROUP UK FINANCE LIMITED

Company number 04717154

Date	Type	Description	View / Download
15 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(5 pages)
01 Aug 2012	AUD	Auditor's resignation	(1 page)
29 May 2012	TM01	Termination of appointment of Ian Stephenson as a director	(1 page)
29 May 2012	AP01	Appointment of Mr John Chin Kwei Tsang as a director	(2 pages)
02 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
26 Mar 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(7 pages)
27 Feb 2012	CH03	Secretary's details changed for Miss Katherine Chainey on 1 October 2011	(1 page)
25 Jan 2012	CH03	Secretary's details changed for Miss Katherine Chainey on 24 August 2011	(2 pages)
31 Aug 2011	AP03	Appointment of Miss Katherine Chainey as a secretary	(2 pages)
30 Aug 2011	TM02	Termination of appointment of Marie Rees as a secretary	(1 page)
20 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(8 pages)
03 May 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
08 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Apr 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 53,495	(5 pages)
13 May 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
28 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(6 pages)
22 Dec 2009	CH01	Director's details changed for Mr Phillip Anthony Taylor on 1 October 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for David Kevin Rendall on 1 October 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mr Peter James Balfour on 1 October 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mr Jens Peter Goettler on 1 October 2009	(2 pages)
22 Dec 2009	CH03	Secretary's details changed for Mrs Marie Louise Rees on 1 October 2009	(1 page)
21 Oct 2009	AP01	Appointment of Mr Ian Robert Stephenson as a director	(2 pages)
21 Oct 2009	TM01	Termination of appointment of Laurence Allan as a director	(1 page)
30 Apr 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
21 Apr 2009	363a	Return made up to 31/03/09; full list of members	(5 pages)