LION HUDSON PLC

Company number 01051118

Date	Type	Description	View / Download
12 Jan 2016	TM01	Termination of appointment of Roy Kingston Mccloughry as a director on 30 September 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
25 Sep 2015	MR01	Registration of charge 010511180013, created on 16 September 2015	(34 pages)
14 Jul 2015	AP01	Appointment of Mr Nicholas Sinclair Gray as a director on 12 November 2014	(2 pages)
18 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 857,793.5	(58 pages)
07 Oct 2014	AA	Full accounts made up to 31 March 2014	(22 pages)
20 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 857,793.5	(58 pages)
30 Sep 2013	AA	Full accounts made up to 31 March 2013	(23 pages)
17 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(58 pages)
03 Oct 2012	AA	Full accounts made up to 31 March 2012	(22 pages)
07 Aug 2012	AP01	Appointment of Mr Andrew Hodder-Williams as a director	(2 pages)
06 Aug 2012	AP01	Appointment of Mrs Caroline Marie Gregory as a director	(2 pages)
18 Jul 2012	TM01	Termination of appointment of Paul Clifford as a director	(1 page)
22 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(56 pages)
05 Oct 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
27 Sep 2011	TM01	Termination of appointment of Stephen Price as a director	(1 page)
16 Mar 2011	AP01	Appointment of Ms Suzanne Wilson-Higgins as a director	(2 pages)
16 Mar 2011	TM01	Termination of appointment of John O'nions as a director	(1 page)
24 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(4 pages)
24 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 12	(5 pages)
08 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)
08 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 11	(5 pages)
21 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
02 Dec 2010	AR01	Annual return made up to 23 November 2010 with bulk list of shareholders	(19 pages)
02 Dec 2010	TM02	Termination of appointment of Victoria Pulley as a secretary	(2 pages)