LAFARGE NIGERIA (UK) LIMITED

Company number 05391091

Date	Type	Description	View / Download
14 Jan 2010	AP04	Appointment of Lafarge Secretaries (Uk) Limited as a secretary	(2 pages)
03 Nov 2009	CH03	Secretary's details changed for Clive Jonathan Mottram on 1 October 2009	(1 page)
03 Nov 2009	CH01	Director's details changed for Clive Jonathan Mottram on 1 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Peter William Joseph Mills on 1 October 2009	(2 pages)
14 Jul 2009	288a	Secretary appointed clive jonathan mottram	(1 page)
14 Jul 2009	288a	Director appointed clive jonathan mottram	(1 page)
14 Jul 2009	288b	Appointment terminated director and secretary deborah grimason	(1 page)
25 Mar 2009	363a	Return made up to 14/03/09; full list of members	(3 pages)
16 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
17 Mar 2008	363a	Return made up to 14/03/08; full list of members	(3 pages)
01 Mar 2008	CERTNM	Company name changed houseswitch LIMITED\certificate issued on 05/03/08	(2 pages)
06 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
23 Apr 2007	288a	New secretary appointed;new director appointed	(2 pages)
23 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
03 Apr 2007	363a	Return made up to 14/03/07; full list of members	(2 pages)
22 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
04 Jan 2007	287	Registered office changed on 04/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP	(1 page)
21 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
16 Mar 2006	363a	Return made up to 14/03/06; full list of members	(3 pages)
21 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Sep 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
10 May 2005	288a	New director appointed	(8 pages)
10 May 2005	288a	New secretary appointed;new director appointed	(11 pages)