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LH HOLDINGS LIMITED

Company number 04619794

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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)
26 Jul 2012 AA Group of companies' accounts made up to 1 April 2012
05 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
19 Sep 2011 AA Group of companies' accounts made up to 1 April 2011
28 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
27 Jul 2010 AA Group of companies' accounts made up to 2 April 2010
21 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
01 Sep 2009 AA Accounts for a medium company made up to 27 March 2009
12 Mar 2009 363a Return made up to 17/12/08; full list of members
23 Feb 2009 288c Director's change of particulars anthony charles morley logged form
29 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jul 2008 AA Accounts for a medium company made up to 28 March 2008
27 Dec 2007 363s Return made up to 17/12/07; no change of members
08 Sep 2007 AA Accounts for a medium company made up to 31 March 2007
03 Sep 2007 288c Director's particulars changed
02 Jan 2007 363s Return made up to 17/12/06; full list of members
16 Aug 2006 AA Full accounts made up to 31 March 2006
11 Jan 2006 363s Return made up to 17/12/05; no change of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2005 AA Full accounts made up to 31 March 2005
07 Jan 2005 363s Return made up to 17/12/04; no change of members
11 Oct 2004 AA Full accounts made up to 31 March 2004
18 Feb 2004 MEM/ARTS Memorandum and Articles of Association
18 Feb 2004 122 S-div 20/11/03
18 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association