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L. HOLDINGS LIMITED

Company number 02189783

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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)
15 Dec 2003 288c Director's particulars changed
06 Dec 2003 288c Director's particulars changed
06 Aug 2003 363a Return made up to 31/07/03; full list of members
02 Apr 2003 288b Director resigned
11 Mar 2003 244 Delivery ext'd 3 mth 31/12/02
09 Mar 2003 AA Accounts made up to 31 December 2002
15 Nov 2002 287 Registered office changed on 15/11/02 from: 66 wigmore street london W1U 2HQ
12 Nov 2002 287 Registered office changed on 12/11/02 from: 66 wigmore street london W1H 0HQ
09 Oct 2002 AA Accounts made up to 31 December 2001
26 Sep 2002 363a Return made up to 31/07/02; full list of members
26 Sep 2002 288c Director's particulars changed
06 Aug 2001 363a Return made up to 31/07/01; full list of members
11 Jul 2001 AA Accounts made up to 31 December 2000
04 Aug 2000 363a Return made up to 31/07/00; full list of members
03 Aug 2000 287 Registered office changed on 03/08/00 from: 66 wigmore street london W1H 0HQ
21 Jul 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
12 Jul 2000 AA Accounts made up to 31 December 1999
17 Sep 1999 288a New director appointed
24 Aug 1999 363a Return made up to 31/07/99; full list of members
18 Mar 1999 288c Director's particulars changed
15 Feb 1999 288c Director's particulars changed
15 Feb 1999 AA Accounts made up to 31 December 1998
04 Aug 1998 363a Return made up to 31/07/98; full list of members
11 Jun 1998 AA Accounts made up to 31 December 1997
22 Oct 1997 AA Accounts made up to 31 December 1996