LOCHAIN PATRICK HOLDINGS LIMITED

Company number 01940424

Date	Type	Description	View / Download
15 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
15 Feb 2006	155(6)b	Declaration of assistance for shares acquisition	(20 pages)
14 Feb 2006	288b	Director resigned	(1 page)
11 Nov 2005	363s	Return made up to 18/10/05; full list of members	(12 pages)
02 Sep 2005	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
02 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
04 Aug 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
02 Aug 2005	353	Location of register of members	(1 page)
25 Jul 2005	288b	Secretary resigned	(1 page)
14 Jul 2005	288a	New director appointed	(13 pages)
14 Jul 2005	288a	New director appointed	(10 pages)
14 Jul 2005	288b	Director resigned	(1 page)
14 Jul 2005	225	Accounting reference date extended from 31/03/06 to 31/05/06	(1 page)
14 Jul 2005	287	Registered office changed on 14/07/05 from: 33 lombard street london EC3V 9BQ	(1 page)
13 Jul 2005	395	Particulars of mortgage/charge	(20 pages)
13 Jul 2005	288a	New secretary appointed	(2 pages)
02 Jul 2005	AA	Group of companies' accounts made up to 31 March 2005	(20 pages)
17 May 2005	169	£ ic 6473/5210 03/05/05 £ sr 25265@.05=1263	(1 page)
05 Apr 2005	288b	Director resigned	(1 page)
03 Feb 2005	288b	Director resigned	(1 page)
15 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
15 Dec 2004	288a	New secretary appointed	(2 pages)
15 Nov 2004	AA	Group of companies' accounts made up to 31 March 2004	(21 pages)
25 Oct 2004	363s	Return made up to 18/10/04; full list of members	(13 pages)
09 Jun 2004	288a	New director appointed	(3 pages)