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LONRHO AFRICA (HOLDINGS) LIMITED

Company number 00997945

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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)
08 Jun 2007 395 Particulars of mortgage/charge
29 Apr 2007 288a New director appointed
29 Apr 2007 288a New director appointed
26 Sep 2006 CERT15 Certificate of reduction of issued capital
26 Sep 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES06 ‐ Resolution of reduction in issued share capital
16 Sep 2006 OC138 Reduction of iss capital and minute (oc) £ ic 44348848/ 24348848
16 Aug 2006 AA Full accounts made up to 30 September 2005
19 Oct 2005 363s Return made up to 13/06/05; full list of members
  • 363(288) ‐ Director resigned
24 Jun 2005 AA Full accounts made up to 30 September 2004
07 Dec 2004 363s Return made up to 13/06/04; full list of members
03 Aug 2004 AA Full accounts made up to 30 September 2003
18 May 2004 363s Return made up to 13/06/03; 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
30 Aug 2002 363a Return made up to 13/06/02; full list of members
02 Aug 2002 AA Full accounts made up to 30 September 2001
05 Jul 2002 287 Registered office changed on 05/07/02 from: first floor lancaster house, mercury court, tithebarn street, liverpool merseyside L2 2RG
05 Oct 2001 288a New director appointed
02 Aug 2001 363a Return made up to 13/06/01; full list of members
01 Aug 2001 AA Full accounts made up to 30 September 2000
22 Jun 2001 287 Registered office changed on 22/06/01 from: third floor york house, mercury court tithebarn street, liverpool, merseyside L2 2RG
07 Mar 2001 288b Director resigned
22 Dec 2000 288b Director resigned
13 Dec 2000 288b Director resigned
02 Nov 2000 AA Full accounts made up to 30 September 1999