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LODH HOLDINGS (UK) LIMITED

Company number 01966923

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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)
02 Aug 2005 363a Return made up to 04/07/05; full list of members
02 Aug 2005 288a New director appointed
01 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
07 Apr 2005 288b Director resigned
07 Apr 2005 288b Director resigned
10 Mar 2005 88(2)R Ad 17/12/04--------- £ si 800000@1=800000 £ ic 4500000/5300000
10 Mar 2005 123 Nc inc already adjusted 17/12/04
10 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
04 Aug 2004 363s Return made up to 04/07/04; full list of members
07 Jan 2004 88(2)R Ad 31/12/03--------- £ si 1000000@1=1000000 £ ic 3500000/4500000
17 Jul 2003 363s Return made up to 04/07/03; full list of members
  • 363(287) ‐ Registered office changed on 17/07/03
  • 363(288) ‐ Director's particulars changed
08 May 2003 AA Group of companies' accounts made up to 31 December 2002
15 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re appt of aud 04/04/03
15 Apr 2003 288b Director resigned
03 Jan 2003 88(2)R Ad 13/12/02--------- £ si 1000000@1=1000000 £ ic 2500000/3500000
30 Dec 2002 CERTNM Company name changed lombard odier holdings uk limite d\certificate issued on 30/12/02
22 Dec 2002 288b Director resigned
17 Dec 2002 288a New director appointed
06 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
16 Jul 2002 363s Return made up to 04/07/02; full list of members
14 Mar 2002 88(2)R Ad 10/12/01--------- £ si 1000000@1=1000000 £ ic 1500000/2500000
26 Jul 2001 363s Return made up to 04/07/01; full list of members
04 May 2001 288a New director appointed