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LION HUDSON PLC

Company number 01051118

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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)
10 Jan 1994 363s Return made up to 03/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/12/93; full list of members
19 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
07 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Oct 1993 244 Delivery ext'd 3 mth 31/03/93
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Request DocumentDelivery ext'd 3 mth 31/03/93
11 Oct 1993 88(2)R Ad 13/10/92--------- £ si 40@.5
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Request DocumentAd 13/10/92--------- £ si 40@.5
11 Oct 1993 88(2)R Ad 14/04/92--------- £ si 36116@.5
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Request DocumentAd 14/04/92--------- £ si 36116@.5
27 Jul 1993 288 Secretary resigned;new secretary appointed;director's particulars changed
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed
18 May 1993 288 New director appointed
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22 Apr 1993 395 Particulars of mortgage/charge
09 Mar 1993 403a Declaration of satisfaction of mortgage/charge
22 Dec 1992 363s Return made up to 03/12/92; bulk list available separately
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Request DocumentReturn made up to 03/12/92; bulk list available separately
25 Nov 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
03 Nov 1992 244 Delivery ext'd 3 mth 31/03/92
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Request DocumentDelivery ext'd 3 mth 31/03/92
13 Dec 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
13 Dec 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Dec 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
13 Dec 1991 363b Return made up to 03/12/91; full list of members
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Request DocumentReturn made up to 03/12/91; full list of members
24 Oct 1991 244 Delivery ext'd 3 mth 31/03/91
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Request DocumentDelivery ext'd 3 mth 31/03/91
22 Jan 1991 363 Return made up to 18/12/90; bulk list available separately
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Request DocumentReturn made up to 18/12/90; bulk list available separately
08 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
18 Oct 1990 242 Delivery of annual acc. Ext. By 3 mths to 31/03/90
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/03/90
04 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jan 1990 363 Return made up to 28/11/89; bulk list available separately
23 Nov 1989 88(2)R Ad 11/08/89--------- £ si 545533@.5=272766 £ ic 2/272768
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Request DocumentAd 11/08/89--------- £ si 545533@.5=272766 £ ic 2/272768
23 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989