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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)
12 May 2004 287 Registered office changed on 12/05/04 from: bury house 31 bury street london EC3A 5JP
27 Feb 2004 288a New director appointed
29 Oct 2003 363s Return made up to 18/10/03; full list of members
29 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
05 Sep 2003 169 £ ic 6729/6474 11/08/03 £ sr 5106@.05=255
27 Feb 2003 288c Director's particulars changed
13 Nov 2002 AA Group of companies' accounts made up to 31 March 2002
13 Nov 2002 363s Return made up to 18/10/02; full list of members
23 Oct 2001 AA Group of companies' accounts made up to 31 March 2001
23 Oct 2001 363s Return made up to 18/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2000 363s Return made up to 18/10/00; full list of members
31 Oct 2000 AA Full group accounts made up to 31 March 2000
25 Oct 1999 AA Full group accounts made up to 31 March 1999
25 Oct 1999 363s Return made up to 18/10/99; full list of members
22 Oct 1998 AA Full group accounts made up to 31 March 1998
22 Oct 1998 363s Return made up to 18/10/98; change of members
  • 363(287) ‐ Registered office changed on 22/10/98
26 Feb 1998 288b Director resigned
22 Jan 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
22 Jan 1998 169 £ ic 6795/6730 06/01/98 £ sr 1314@.05=65
23 Oct 1997 AA Full group accounts made up to 31 March 1997
23 Oct 1997 363s Return made up to 18/10/97; change of members
28 Jul 1997 169 £ ic 6810/6795 19/05/97 £ sr 315@.05=15
28 Jul 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
14 Mar 1997 288a New director appointed
23 Oct 1996 AA Full group accounts made up to 31 March 1996