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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)
05 Oct 1998 288b Secretary resigned;director resigned
21 Sep 1998 288a New director appointed
01 Sep 1998 AA Full accounts made up to 31 March 1998
29 Apr 1998 288a New director appointed
02 Dec 1997 363s Return made up to 01/11/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
25 Sep 1997 AA Full accounts made up to 31 March 1997
16 Jun 1997 288b Director resigned
07 Mar 1997 395 Particulars of mortgage/charge
19 Jan 1997 288a New director appointed
07 Jan 1997 288b Director resigned
08 Nov 1996 363s Return made up to 01/11/96; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Oct 1996 AA Full accounts made up to 31 March 1996
06 Oct 1996 MISC Minutes of meeting
20 Feb 1996 395 Particulars of mortgage/charge
27 Nov 1995 363s Return made up to 01/11/95; bulk list available separately
  • 363(288) ‐ Director's particulars changed
25 Oct 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Aug 1995 AA Full accounts made up to 31 March 1995
05 Jul 1995 288 New director appointed
05 Jul 1995 288 New director appointed
03 May 1995 288 Director resigned
12 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jan 1995 363s Return made up to 03/12/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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 03/12/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994