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LOCHEN LEATHER LIMITED

Company number 05367863

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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)
03 Apr 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
29 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
11 May 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
11 May 2010 TM01 Termination of appointment of Martin Barker as a director
11 May 2010 TM02 Termination of appointment of Zuzanna Piselyova as a secretary
01 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
03 Jun 2009 AA Total exemption small company accounts made up to 29 February 2008
13 May 2009 363a Return made up to 17/03/09; no change of members
17 Oct 2008 363s Return made up to 17/02/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
02 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
02 Jan 2008 AA Total exemption small company accounts made up to 28 February 2006
12 Apr 2007 363s Return made up to 17/02/07; full list of members
26 Feb 2007 288b Director resigned
26 Apr 2006 363s Return made up to 17/02/06; full list of members
24 Jun 2005 88(2)R Ad 06/06/05--------- £ si 400@1=400 £ ic 100/500
24 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2005 288a New director appointed
31 Mar 2005 88(2)R Ad 04/03/05--------- £ si 99@1=99 £ ic 1/100
07 Mar 2005 288a New secretary appointed
07 Mar 2005 288a New director appointed
07 Mar 2005 288a New director appointed