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LOCHAIN PATRICK HOLDINGS LIMITED

Company number 01940424

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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)
01 Sep 2011 TM01 Termination of appointment of Simon Shaw as a director
19 Jul 2011 TM01 Termination of appointment of Dominic Donoghue as a director
24 Mar 2011 AA Full accounts made up to 31 May 2010
26 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
20 Dec 2009 AA Full accounts made up to 31 May 2009
04 Dec 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
04 Dec 2009 AD03 Register(s) moved to registered inspection location
04 Dec 2009 AD02 Register inspection address has been changed
19 Nov 2009 CH03 Secretary's details changed for Stefan Benkov Benev on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Simon Andrew Shaw on 1 October 2009
08 Jun 2009 288c Director's change of particulars / simon shaw / 04/06/2009
31 Mar 2009 AA Full accounts made up to 31 May 2008
19 Nov 2008 363a Return made up to 18/10/08; no change of members
13 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
09 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Apr 2008 AA Full accounts made up to 31 May 2007
21 Dec 2007 395 Particulars of mortgage/charge
27 Oct 2007 363s Return made up to 18/10/07; no change of members
23 Aug 2007 288b Director resigned
19 Jul 2007 288a New director appointed
21 Nov 2006 AA Full accounts made up to 31 May 2006
06 Nov 2006 363s Return made up to 18/10/06; full list of members
06 Mar 2006 395 Particulars of mortgage/charge