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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)
02 Dec 2010 AP03 Appointment of Caroline Marie Gregory as a secretary
28 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
28 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 Sep 2010 AA Full accounts made up to 31 March 2010
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 12 January 2010
  • GBP 857,543.5
02 Dec 2009 AR01 Annual return made up to 1 November 2009 with bulk list of shareholders
12 Nov 2009 CH01 Director's details changed for Stephen William Price on 1 November 2009
12 Nov 2009 CH01 Director's details changed for John O'nions on 1 November 2009
12 Nov 2009 CH01 Director's details changed for Roy Kingston Mccloughry on 1 November 2009
12 Nov 2009 CH01 Director's details changed for Mr Nicholas Jones on 1 November 2009
12 Nov 2009 CH01 Director's details changed for Mr Paul Clifford on 1 November 2009
06 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2009 AP01 Appointment of Mrs Alice Marie Lawhead as a director
02 Nov 2009 CH03 Secretary's details changed for Victoria Pulley on 1 November 2009
31 Oct 2009 AA Full accounts made up to 31 March 2009
28 Oct 2009 TM01 Termination of appointment of Denis Cole as a director
20 Aug 2009 88(2) Ad 14/05/09\gbp si 250@0.5=125\gbp ic 857543/857668\
04 Apr 2009 395 Particulars of a mortgage or charge / charge no: 8
20 Feb 2009 288b Appointment terminated director rodney shepherd
17 Nov 2008 363a Return made up to 01/11/08; bulk list available separately
17 Nov 2008 288c Director's change of particulars / denis cole / 25/04/2008
15 Oct 2008 AA Full accounts made up to 31 March 2008
15 Jul 2008 288b Appointment terminated director anthony wales
15 Jul 2008 88(2) Ad 25/03/08\gbp si 300@0.5=150\gbp ic 857268/857418\
28 Nov 2007 363s Return made up to 01/11/07; bulk list available separately