- Company Overview for LSLCO UK LIMITED (05196833)
- Filing history for LSLCO UK LIMITED (05196833)
- People for LSLCO UK LIMITED (05196833)
- Charges for LSLCO UK LIMITED (05196833)
- More for LSLCO UK LIMITED (05196833)
| 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 Jul 2010 | CH01 | Director's details changed for Mr Nigel Albon on 20 June 2010 | |
| 05 Jul 2010 | CH01 | Director's details changed for Mrs. Caroline Ann Albon on 20 June 2010 | |
| 05 Jul 2010 | AD01 | Registered office address changed from Whipsiderry House, Hill Lane Colden Common Winchester Hampshire SO21 1RZ on 5 July 2010 | |
| 06 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 26 Nov 2009 | AR01 | Annual return made up to 20 June 2009 with full list of shareholders | |
| 25 Nov 2009 | MISC | Amending 288A | |
| 24 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 24 Jul 2009 | CERTNM | Company name changed albon uk LIMITED\certificate issued on 25/07/09 | |
| 17 Apr 2009 | AA | Accounts for a dormant company made up to 31 August 2008 | |
| 22 Jan 2009 | 225 | Accounting reference date shortened from 31/08/2009 to 31/03/2009 | |
| 26 Jun 2008 | 363a | Return made up to 20/06/08; full list of members | |
| 10 Dec 2007 | 287 | Registered office changed on 10/12/07 from: whipsiderry, hill lane winchester SO21 1RZ | |
| 16 Oct 2007 | AA | Accounts for a dormant company made up to 31 August 2007 | |
| 16 Oct 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 09 Oct 2007 | 288c | Director's particulars changed | |
| 06 Aug 2007 | 363a | Return made up to 20/06/07; full list of members | |
| 04 Jul 2007 | AA | Accounts for a dormant company made up to 31 August 2006 | |
| 07 Jun 2007 | MEM/ARTS | Memorandum and Articles of Association | |
| 22 May 2007 | CERTNM | Company name changed 2E-vote LIMITED\certificate issued on 22/05/07 | |
| 04 Aug 2006 | 363a | Return made up to 04/08/06; full list of members | |
| 04 Aug 2006 | 288c | Director's particulars changed | |
| 07 Jul 2006 | AA | Accounts for a dormant company made up to 31 August 2005 | |
| 04 Aug 2005 | 363a | Return made up to 04/08/05; full list of members | |
| 04 Aug 2004 | NEWINC | Incorporation |