LXI SIR HOLDCO LIMITED

Company number 06064259

Date	Type	Description	View / Download
09 Sep 2010	AA	Full accounts made up to 31 March 2010	(11 pages)
21 Jan 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	(5 pages)
30 Oct 2009	CH01	Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Mr Timothy James Evans on 1 October 2009	(2 pages)
30 Oct 2009	CH03	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009	(1 page)
15 Oct 2009	CH01	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009	(3 pages)
07 Oct 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
22 Jan 2009	363a	Return made up to 22/01/09; full list of members	(4 pages)
19 Dec 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
28 Jan 2008	363a	Return made up to 24/01/08; full list of members	(2 pages)
28 Jan 2008	288c	Director's particulars changed	(1 page)
31 Aug 2007	CERTNM	Company name changed prestbury 1 nine LIMITED\certificate issued on 31/08/07	(2 pages)
27 Feb 2007	288a	New director appointed	(3 pages)
27 Feb 2007	288a	New secretary appointed;new director appointed	(9 pages)
27 Feb 2007	288b	Secretary resigned	(1 page)
27 Feb 2007	288b	Director resigned	(1 page)
27 Feb 2007	288b	Director resigned	(1 page)
27 Feb 2007	288a	New director appointed	(6 pages)
14 Feb 2007	287	Registered office changed on 14/02/07 from: seventh floor 90 high holborn london WC1V 6XX	(1 page)
14 Feb 2007	225	Accounting reference date extended from 31/01/08 to 31/03/08	(1 page)
13 Feb 2007	CERTNM	Company name changed newincco 653 LIMITED\certificate issued on 13/02/07	(2 pages)
24 Jan 2007	NEWINC	Incorporation	(21 pages)