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LOCKTON INTERNATIONAL HOLDINGS LIMITED

Company number 05907919

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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)
12 Oct 2007 88(2)R Ad 25/09/07--------- £ si 1@1=1 £ ic 102/103
11 Sep 2007 363a Return made up to 16/08/07; full list of members
11 Sep 2007 288c Director's particulars changed
11 Sep 2007 288c Director's particulars changed
11 Sep 2007 288c Director's particulars changed
11 Sep 2007 288c Director's particulars changed
11 Sep 2007 288c Director's particulars changed
10 Sep 2007 288c Director's particulars changed
12 Jul 2007 225 Accounting reference date shortened from 31/08/07 to 30/04/07
12 Jul 2007 288c Director's particulars changed
03 Mar 2007 288a New secretary appointed
18 Feb 2007 287 Registered office changed on 18/02/07 from: 6TH floor, watling house 33 cannon street london EC4M 5TE
15 Feb 2007 288a New director appointed
15 Feb 2007 288a New director appointed
15 Feb 2007 288a New director appointed
03 Feb 2007 288b Secretary resigned
03 Feb 2007 288a New director appointed
03 Feb 2007 288a New director appointed
03 Feb 2007 288a New director appointed
03 Feb 2007 288a New director appointed
03 Feb 2007 288a New director appointed
27 Nov 2006 395 Particulars of mortgage/charge
24 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2006 88(2)R Ad 09/11/06--------- £ si 100@1=100 £ ic 102/202