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LHA LONDON LTD

Company number 00363816

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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)
11 Mar 2015 AR01 Annual return made up to 7 March 2015 no member list
01 Sep 2014 TM01 Termination of appointment of Stephen Patrick Collin as a director on 31 August 2014
28 Mar 2014 AA Group of companies' accounts made up to 30 September 2013
20 Mar 2014 AR01 Annual return made up to 7 March 2014 no member list
14 Feb 2014 AP01 Appointment of Mr Alexander Derek Mctavish as a director
14 Feb 2014 AP01 Appointment of Mrs Emma Katharine Verey as a director
13 Feb 2014 TM01 Termination of appointment of Penelope Feathers as a director
06 Jan 2014 TM01 Termination of appointment of Barry Redfern as a director
04 Jul 2013 MR04 Satisfaction of charge 2 in full
24 May 2013 MR01 Registration of charge 003638160008
17 Apr 2013 AA Group of companies' accounts made up to 30 September 2012
28 Mar 2013 CH01 Director's details changed for Ms Helen Elizabeth Stone on 27 March 2013
28 Mar 2013 CH01 Director's details changed for Mr Barry Redfern on 27 March 2013
28 Mar 2013 CH01 Director's details changed for Mr Richard Charles Gray on 27 March 2013
28 Mar 2013 CH01 Director's details changed for Penelope Ann Feathers on 27 March 2013
28 Mar 2013 CH01 Director's details changed for Alan John Deboo on 27 March 2013
28 Mar 2013 CH01 Director's details changed for Mr Robert Keith Corrie on 27 March 2013
28 Mar 2013 CH01 Director's details changed for Stephen Patrick Collin on 27 March 2013
28 Mar 2013 CH03 Secretary's details changed for Anthony Roy Perkins on 27 March 2013
21 Mar 2013 AD01 Registered office address changed from , 54 Eccleston Square, London, SW1V 1PG on 21 March 2013
12 Mar 2013 AR01 Annual return made up to 7 March 2013 no member list
05 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 7
02 Jul 2012 AP01 Appointment of Mr Peter Robert Harris as a director
02 Jul 2012 AP01 Appointment of Miss Emma Elizabeth Beardmore as a director
02 Jul 2012 AP01 Appointment of Mrs Linda Holford as a director