LLP UK LIMITED

Company number 05137383

Date	Type	Description	View / Download
21 Sep 2007	287	Registered office changed on 21/09/07 from: units a to e judson road northwest industrial estate peterlee durham SR8 2QJ	(1 page)
21 Sep 2007	288b	Director resigned	(1 page)
21 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
21 Sep 2007	288a	New director appointed	(2 pages)
21 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)
04 Jul 2007	363s	Return made up to 25/05/07; no change of members	(7 pages)
18 May 2007	CERTNM	Company name changed laird lifestyle products LIMITED\certificate issued on 18/05/07	(2 pages)
01 Mar 2007	287	Registered office changed on 01/03/07 from: 9 hornbeam square south harrogate north yorkshire HG2 8NB	(1 page)
23 Jan 2007	AA	Full accounts made up to 31 December 2005	(19 pages)
13 Oct 2006	288a	New director appointed	(2 pages)
13 Oct 2006	288b	Director resigned	(1 page)
15 Jun 2006	363s	Return made up to 25/05/06; change of members	(7 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
07 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
07 Jun 2005	363s	Return made up to 25/05/05; full list of members	(7 pages)
08 Oct 2004	287	Registered office changed on 08/10/04 from: 9 hornbeam square harrogate HG2 8NB	(1 page)
17 Sep 2004	88(2)R	Ad 03/09/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
17 Sep 2004	287	Registered office changed on 17/09/04 from: 1 park row leeds LS1 5AB	(1 page)
17 Sep 2004	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
17 Sep 2004	288a	New secretary appointed;new director appointed	(2 pages)
17 Sep 2004	288a	New director appointed	(2 pages)
17 Sep 2004	288b	Secretary resigned	(1 page)
17 Sep 2004	288b	Director resigned	(1 page)
09 Sep 2004	CERTNM	Company name changed pinco 2132 LIMITED\certificate issued on 09/09/04	(2 pages)
25 May 2004	NEWINC	Incorporation	(17 pages)

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