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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)
04 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 May 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 May 2001	AA	Full group accounts made up to 31 December 2000	View PDF Full group accounts made up to 31 December 2000 - link opens in a new window - 25 pages (25 pages)
05 Jan 2001	88(2)R	Ad 22/12/00--------- £ si 600000@1=600000 £ ic 900000/1500000	View PDF Ad 22/12/00--------- £ si 600000@1=600000 £ ic 900000/1500000 - link opens in a new window - 2 pages (2 pages)
25 Jul 2000	363s	Return made up to 04/07/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/07/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
09 Jun 2000	287	Registered office changed on 09/06/00 from: 3 waterhouse square 142 holborn london EC1N 2LL	View PDF Registered office changed on 09/06/00 from: 3 waterhouse square 142 holborn london EC1N 2LL - link opens in a new window - 1 page (1 page)
10 Apr 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 23 pages (23 pages)
12 Aug 1999	363s	Return made up to 04/07/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/07/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
28 Apr 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 24 pages (24 pages)
23 Dec 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
09 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Sep 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 22 pages (22 pages)
25 Jul 1998	363s	Return made up to 04/07/98; no change of members	View PDF Return made up to 04/07/98; no change of members - link opens in a new window - 4 pages (4 pages)
03 Aug 1997	363s	Return made up to 04/07/97; no change of members	View PDF Return made up to 04/07/97; no change of members - link opens in a new window - 4 pages (4 pages)
22 May 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 23 pages (23 pages)
17 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
13 Aug 1996	363s	Return made up to 04/07/96; full list of members	View PDF Return made up to 04/07/96; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jun 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 21 pages (21 pages)
21 Feb 1996	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 1995	363s	Return made up to 04/07/95; change 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 DocumentReturn made up to 04/07/95; change of members
03 May 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 22 pages (22 pages)
16 Feb 1995	288	Director resigned;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 DocumentDirector resigned;new director appointed
16 Jan 1995	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 DocumentNew director appointed

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