- Company Overview for LUL NOMINEE SSL LIMITED (06242508)
- Filing history for LUL NOMINEE SSL LIMITED (06242508)
- People for LUL NOMINEE SSL LIMITED (06242508)
- Registers for LUL NOMINEE SSL LIMITED (06242508)
- More for LUL NOMINEE SSL LIMITED (06242508)
| 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) |
|---|---|---|---|
| 27 Jul 2010 | AA | Full accounts made up to 31 March 2010 | |
| 09 Jul 2010 | TM02 | Termination of appointment of Jeffrey Pipe as a secretary | |
| 07 Jul 2010 | TM01 | Termination of appointment of Stephen Glaister as a director | |
| 20 May 2010 | AP01 | Appointment of Andrew Pollins as a director | |
| 10 May 2010 | AR01 | Annual return made up to 10 May 2010 with full list of shareholders | |
| 30 Mar 2010 | AP01 | Appointment of Michael William Tuke Brown as a director | |
| 05 Jan 2010 | CH01 | Director's details changed for Mr Richard Parry on 22 December 2009 | |
| 05 Jan 2010 | CH01 | Director's details changed for Michael John Strzelecki on 22 December 2009 | |
| 05 Jan 2010 | CH01 | Director's details changed for Mr. Peter Gerard Hendy on 22 December 2009 | |
| 05 Jan 2010 | CH01 | Director's details changed for Professor Stephen Glaister on 22 December 2009 | |
| 05 Jan 2010 | CH01 | Director's details changed for Howard Ernest Carter on 22 December 2009 | |
| 05 Jan 2010 | CH01 | Director's details changed for Sarah Anne Atkins on 22 December 2009 | |
| 05 Jan 2010 | CH01 | Director's details changed for Stephen David Allen on 22 December 2009 | |
| 05 Jan 2010 | CH03 | Secretary's details changed for Jeffrey Henderson Pipe on 22 December 2009 | |
| 05 Jan 2010 | CH03 | Secretary's details changed for Ms Ellen Howard on 22 December 2009 | |
| 05 Jan 2010 | CH03 | Secretary's details changed for Howard Ernest Carter on 22 December 2009 | |
| 05 Jan 2010 | CH03 | Secretary's details changed for Sarah Anne Atkins on 22 December 2009 | |
| 04 Jan 2010 | TM01 | Termination of appointment of Naomi Connell as a director | |
| 14 Oct 2009 | TM01 | Termination of appointment of Geoffrey Virrels as a director | |
| 01 Sep 2009 | 363a | Return made up to 10/05/09; no change of members; amend | |
| 06 Aug 2009 | AA | Full accounts made up to 31 March 2009 | |
| 21 May 2009 | 363a | Return made up to 10/05/09; full list of members | |
| 15 May 2009 | 288b | Appointment terminated director timothy o'toole | |
| 04 Mar 2009 | 288a | Director appointed stephen glaister | |
| 09 Jan 2009 | AA | Accounts for a dormant company made up to 31 March 2008 |