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LR (UK) LIMITED

Company number 06088262

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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)
22 Dec 2009 AA Full accounts made up to 31 December 2008
29 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
29 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
03 Apr 2009 288a Director appointed mark patrick randall
03 Apr 2009 288b Appointment terminated director christopher morgan
16 Feb 2009 363a Return made up to 07/02/09; full list of members
22 Jan 2009 AA Full accounts made up to 31 December 2007
28 Oct 2008 288a Director appointed dr jurgen koch
09 Oct 2008 288b Appointment terminated director jean chicco
27 Jun 2008 363a Return made up to 07/02/08; full list of members
10 Apr 2008 287 Registered office changed on 10/04/2008 from sussex manor business park gatwick road crawley west sussex RH10 9NZ
06 Mar 2008 287 Registered office changed on 06/03/2008 from regent house station approach dorking surrey RH4 1TG
26 Jun 2007 288a New secretary appointed
24 May 2007 288b Director resigned
24 May 2007 288b Secretary resigned
24 May 2007 288b Director resigned
24 May 2007 288b Director resigned
24 May 2007 288b Director resigned
11 May 2007 288a New director appointed
11 May 2007 288a New director appointed
11 May 2007 288a New secretary appointed
11 May 2007 288a New director appointed
16 Apr 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
03 Apr 2007 288a New secretary appointed;new director appointed
03 Apr 2007 287 Registered office changed on 03/04/07 from: royal london house 22/25 finsbury square london EC2A 1DX