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L A INTERNATIONAL HOLDINGS LIMITED

Company number 05153861

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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)
08 Jul 2008 363a Return made up to 15/06/08; full list of members
15 Nov 2007 AA Group of companies' accounts made up to 30 June 2007
30 Oct 2007 363s Return made up to 15/06/07; change of members; amend
21 Jul 2007 363s Return made up to 15/06/07; no change of members
22 Feb 2007 169 £ ic 8610/8377 29/12/06 £ sr 233@1=233
12 Feb 2007 AA Group of companies' accounts made up to 30 June 2006
22 Jan 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Dec 2006 288a New secretary appointed
06 Dec 2006 288b Secretary resigned
11 Oct 2006 122 S-div 29/09/06
12 Jul 2006 363s Return made up to 15/06/06; full list of members
08 Mar 2006 169 £ ic 9167/8610 16/01/06 £ sr 557@1=557
08 Mar 2006 169 £ ic 14180/9167 16/01/06 £ sr 5013@1=5013
13 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2005 AA Group of companies' accounts made up to 30 June 2005
20 Jun 2005 363s Return made up to 15/06/05; full list of members
10 Feb 2005 SA Statement of affairs
10 Feb 2005 88(2)R Ad 30/06/04--------- £ si 14179@1=14179 £ ic 1/14180
25 Nov 2004 287 Registered office changed on 25/11/04 from: 50 broad street hanley staffordshire ST1 4JB
18 Nov 2004 288a New secretary appointed;new director appointed
18 Nov 2004 288a New director appointed
18 Nov 2004 288b Secretary resigned
18 Nov 2004 288b Director resigned
16 Aug 2004 288a New director appointed
12 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association