L.G.S. INVESTMENTS (HOLDINGS) LIMITED

Company number 02873071

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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)
07 May 2008 287 Registered office changed on 07/05/2008 from c/o wilmington trust sp services (london) LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ
13 Mar 2008 288a Director appointed jean christophe schroeder
11 Mar 2008 288b Appointment terminated director robin baker
01 Feb 2008 AA Group of companies' accounts made up to 30 June 2007
19 Nov 2007 363a Return made up to 18/11/07; full list of members
21 May 2007 AA Group of companies' accounts made up to 30 June 2006
20 Nov 2006 363a Return made up to 18/11/06; full list of members
09 Nov 2006 288c Director's particulars changed
20 Jul 2006 288c Director's particulars changed
10 Mar 2006 288a New director appointed
16 Jan 2006 AA Group of companies' accounts made up to 30 June 2005
04 Jan 2006 287 Registered office changed on 04/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ
28 Dec 2005 288c Secretary's particulars changed;director's particulars changed
22 Nov 2005 363a Return made up to 18/11/05; full list of members
21 Mar 2005 AA Group of companies' accounts made up to 30 June 2004
24 Nov 2004 363a Return made up to 18/11/04; full list of members
20 May 2004 AA Group of companies' accounts made up to 30 June 2003
07 Jan 2004 363a Return made up to 18/11/03; full list of members
16 Dec 2003 288c Secretary's particulars changed;director's particulars changed
10 Sep 2003 287 Registered office changed on 10/09/03 from: spv management LIMITED 78 canon street london EC4P 5LN
21 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document
21 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2003 AA Group of companies' accounts made up to 30 June 2002
05 Dec 2002 363a Return made up to 18/11/02; full list of members