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LR ADVERTISING HOARDING LIMITED

Company number 01064655

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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 May 2009	363a	Return made up to 01/05/09; full list of members	View PDF Return made up to 01/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Mar 2009	288c	Secretary's change of particulars / richard luck / 23/01/2009	View PDF Secretary's change of particulars / richard luck / 23/01/2009 - link opens in a new window - 1 page (1 page)
31 Jul 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 13 pages (13 pages)
07 May 2008	363a	Return made up to 01/05/08; full list of members	View PDF Return made up to 01/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jan 2008	287	Registered office changed on 09/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH	View PDF Registered office changed on 09/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH - link opens in a new window - 1 page (1 page)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 13 pages (13 pages)
01 May 2007	363a	Return made up to 01/05/07; full list of members	View PDF Return made up to 01/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Dec 2006	288c	Director's particulars changed ANNOTATION Other The address of Ian Malcolm livingstone, former director of lr investments LIMITED, was partially-suppressed on 30/12/2019 under section 1088 of the Companies Act 2006.	View PDF Director's particulars changed ANNOTATION Other The address of Ian Malcolm livingstone, former director of lr investments LIMITED, was partially-suppressed on 30/12/2019 under section 1088 of the Companies Act 2006. - link opens in a new window - 1 page (1 page)
21 Dec 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
14 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
29 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 24/07/06
29 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 17 pages (17 pages)
24 Jul 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 13 pages (13 pages)
14 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
03 May 2006	363a	Return made up to 01/05/06; full list of members	View PDF Return made up to 01/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
08 Jul 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 13 pages (13 pages)
16 May 2005	363a	Return made up to 01/05/05; full list of members	View PDF Return made up to 01/05/05; full list of members - link opens in a new window - 2 pages (2 pages)
13 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
08 Jul 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Jul 2004	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 13 pages (13 pages)
11 May 2004	363a	Return made up to 01/05/04; full list of members	View PDF Return made up to 01/05/04; full list of members - link opens in a new window - 2 pages (2 pages)
11 Aug 2003	AA	Full accounts made up to 30 September 2002	View PDF Full accounts made up to 30 September 2002 - link opens in a new window - 13 pages (13 pages)

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LR ADVERTISING HOARDING LIMITED

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