LOCKTON INTERNATIONAL HOLDINGS LIMITED

Company number 05907919

Date	Type	Description	View / Download
26 May 2010	AD01	Registered office address changed from Lockton House 6 Bevis Marks London EC3A 7AF on 26 May 2010	(1 page)
13 Sep 2009	AA	Full accounts made up to 30 April 2009	(17 pages)
10 Sep 2009	363a	Return made up to 16/08/09; full list of members	(6 pages)
25 Aug 2009	288c	Director's change of particulars / william humphrey iii / 03/11/2006	(1 page)
25 Aug 2009	288c	Director's change of particulars / alan salts / 03/11/2006	(1 page)
24 Aug 2009	288c	Director's change of particulars / julian james / 03/03/2009	(1 page)
24 Aug 2009	288c	Director's change of particulars / michael hammond / 03/11/2006	(2 pages)
18 Mar 2009	288a	Director appointed julian james	(2 pages)
09 Mar 2009	288a	Director appointed darran baird	(2 pages)
09 Mar 2009	288b	Appointment terminated director charles davis	(1 page)
23 Feb 2009	288b	Appointment terminate, secretary jonathan mark taylor logged form	(1 page)
17 Feb 2009	288b	Appointment terminated secretary william humphrey iii	(1 page)
17 Feb 2009	288a	Secretary appointed ms charlotte taggart	(1 page)
30 Oct 2008	288a	Secretary appointed mr william humphrey iii	(1 page)
29 Oct 2008	288b	Appointment terminated secretary jonathan taylor	(1 page)
24 Oct 2008	AA	Full accounts made up to 30 April 2008	(16 pages)
16 Sep 2008	363a	Return made up to 16/08/08; full list of members	(6 pages)
28 Mar 2008	288a	Director appointed mr david john gee	(2 pages)
04 Mar 2008	AA	Full accounts made up to 30 April 2007	(17 pages)
31 Jan 2008	288b	Director resigned	(1 page)
09 Jan 2008	288c	Director's particulars changed	(1 page)
16 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
12 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
12 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)