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LONRHO AFRICA TRADE & FINANCE LIMITED

Company number 00126250

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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)
05 Jul 2005 AA Full accounts made up to 30 September 2004
24 Mar 2005 363s Return made up to 28/02/05; full list of members
  • 363(288) ‐ Director resigned
11 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel shar prem acct 12/01/05
11 Feb 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Feb 2005 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
11 Feb 2005 OC138 Reduction of iss capital and minute (oc)
03 Aug 2004 AA Full accounts made up to 30 September 2003
18 May 2004 363s Return made up to 28/02/04; full list of members
  • 363(288) ‐ Director resigned
26 Mar 2004 288c Director's particulars changed
05 Aug 2003 AA Full accounts made up to 30 September 2002
02 May 2003 363s Return made up to 28/02/03; full list of members
02 Aug 2002 AA Full accounts made up to 30 September 2001
16 Jul 2002 363a Return made up to 28/02/02; full list of members
05 Jul 2002 287 Registered office changed on 05/07/02 from: first floor lancaster house mercury court tithebarn street liverpool merseyside L2 2RG
06 Jul 2001 CERTNM Company name changed john holt group LIMITED\certificate issued on 06/07/01
22 Jun 2001 287 Registered office changed on 22/06/01 from: 3RD floor, york house mercury court tithebarn street liverpool L2 2RG
11 May 2001 AA Full group accounts made up to 30 September 2000
20 Mar 2001 288a New director appointed
15 Mar 2001 288a New director appointed
07 Mar 2001 363s Return made up to 28/02/01; full list of members
07 Mar 2001 288b Director resigned
07 Mar 2001 288b Director resigned
02 Nov 2000 AA Full accounts made up to 30 September 1999
30 Aug 2000 MISC Schedule subsidiary undertakings
19 Jul 2000 363a Return made up to 28/02/00; full list of members