LOMBARD ODIER DARIER HENTSCH (UK) LIMITED

Company number 01914074

Date	Type	Description	View / Download
07 Jun 2000	288b	Director resigned	(1 page)
15 May 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
05 May 2000	363s	Return made up to 20/04/00; full list of members	(8 pages)
02 Jun 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
26 Apr 1999	363s	Return made up to 20/04/99; no change of members	(8 pages)
23 Dec 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
08 Sep 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
14 May 1998	363s	Return made up to 20/04/98; no change of members	(6 pages)
18 Mar 1998	288b	Director resigned	(1 page)
28 May 1997	363s	Return made up to 20/04/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 May 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
21 May 1997	288a	New director appointed	(2 pages)
18 Jun 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
15 May 1996	363s	Return made up to 20/04/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Oct 1995	288	Director resigned;new director appointed	(2 pages)
05 Jun 1995	363s	Return made up to 20/04/95; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
03 May 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(81 pages)
29 Jul 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1994	363s	Return made up to 20/04/94; full list of members 363(288) ‐ Director'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 Document
11 Jan 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1993	363s	Return made up to 20/04/93; no change of members 363(287) ‐ Registered office changed on 22/04/93 363(288) ‐ Director'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 Document

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