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S.V. LULOTTE LIMITED

Company number 05000968

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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)
05 Feb 2010 AD02 Register inspection address has been changed
05 Feb 2010 CH01 Director's details changed for Benedict George Morris on 1 October 2009
05 Feb 2010 CH01 Director's details changed for Dr Stefan Lehnert on 1 October 2009
28 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Mar 2009 363a Return made up to 22/12/08; full list of members
25 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
21 Jan 2008 363a Return made up to 22/12/07; full list of members
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
27 Mar 2007 363s Return made up to 22/12/06; full list of members
27 Mar 2007 288b Secretary resigned
28 Dec 2006 CERTNM Company name changed vector-foiltec LIMITED\certificate issued on 28/12/06
21 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
19 Jan 2006 363s Return made up to 22/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
01 Feb 2005 363s Return made up to 22/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 2004 288b Secretary resigned
12 Nov 2004 288a New secretary appointed
23 Apr 2004 288b Director resigned
23 Apr 2004 288b Secretary resigned
23 Apr 2004 288a New director appointed
23 Apr 2004 288a New director appointed
23 Apr 2004 288a New secretary appointed
23 Apr 2004 287 Registered office changed on 23/04/04 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
22 Dec 2003 NEWINC Incorporation