LONDON & REGIONAL GROUP HOLDINGS LIMITED filing history - Find and update company information

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LONDON & REGIONAL GROUP HOLDINGS LIMITED

Company number 04525949

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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)
06 Aug 2009	288a	Director appointed richard john livingstone	View PDF Director appointed richard john livingstone - link opens in a new window - 2 pages (2 pages)
13 Mar 2009	288c	Director and secretary's change of particulars / richard luck / 23/01/2009	View PDF Director and secretary's change of particulars / richard luck / 23/01/2009 - link opens in a new window - 1 page (1 page)
08 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
05 Sep 2008	363a	Return made up to 04/09/08; full list of members	View PDF Return made up to 04/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jul 2008	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 28 pages (28 pages)
03 Jul 2008	288a	Director appointed richard nigel luck	View PDF Director appointed richard nigel luck - link opens in a new window - 1 page (1 page)
21 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
17 Jan 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Jan 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Jan 2008	287	Registered office changed on 09/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH	View PDF Registered office changed on 09/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH - link opens in a new window - 1 page (1 page)
16 Oct 2007	AA	Group of companies' accounts made up to 30 September 2006	View PDF Group of companies' accounts made up to 30 September 2006 - link opens in a new window - 26 pages (26 pages)
05 Sep 2007	363a	Return made up to 04/09/07; full list of members	View PDF Return made up to 04/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
21 Dec 2006	288c	Director's particulars changed ANNOTATION Other The address of Ian Malcolm livingstone, former director of london & regional group holdings LIMITED, was partially-suppressed on 30/12/2019 under section 1088 of the Companies Act 2006.	View PDF Director's particulars changed ANNOTATION Other The address of Ian Malcolm livingstone, former director of london & regional group holdings LIMITED, was partially-suppressed on 30/12/2019 under section 1088 of the Companies Act 2006. - link opens in a new window - 1 page (1 page)
21 Dec 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Sep 2006	363a	Return made up to 04/09/06; full list of members	View PDF Return made up to 04/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
29 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Re tax deed 24/07/06
29 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jul 2006	AA	Group of companies' accounts made up to 30 September 2005	View PDF Group of companies' accounts made up to 30 September 2005 - link opens in a new window - 24 pages (24 pages)
09 Sep 2005	363a	Return made up to 04/09/05; full list of members	View PDF Return made up to 04/09/05; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jul 2005	AA	Group of companies' accounts made up to 30 September 2004	View PDF Group of companies' accounts made up to 30 September 2004 - link opens in a new window - 24 pages (24 pages)
10 Nov 2004	363a	Return made up to 04/09/04; full list of members	View PDF Return made up to 04/09/04; full list of members - link opens in a new window - 3 pages (3 pages)
27 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
13 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)

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