L H GROUP HOLDINGS LIMITED

Company number 02097233

Date	Type	Description	View / Download
03 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(11 pages)
26 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(28 pages)
07 Jan 2011	CH01	Director's details changed for David John Lee on 7 January 2011	(2 pages)
11 Nov 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(12 pages)
10 Sep 2010	TM01	Termination of appointment of Diane Brown as a director	(1 page)
10 Sep 2010	TM01	Termination of appointment of Julie Noon as a director	(1 page)
19 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 16	(10 pages)
03 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(26 pages)
20 Jul 2010	AP01	Appointment of Geoffrey Childs as a director	(3 pages)
20 Jul 2010	AP01	Appointment of Alaistair Brown as a director	(3 pages)
20 Jul 2010	AP01	Appointment of Anthony John Culverwell as a director	(3 pages)
22 Jan 2010	SH03	Purchase of own shares.	(2 pages)
12 Jan 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Jan 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Dec 2009	CH01	Director's details changed for Diane Elizabeth Brown on 3 December 2009	(2 pages)
14 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(27 pages)
08 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(6 pages)
14 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(25 pages)
02 Oct 2008	363a	Return made up to 30/09/08; full list of members	(7 pages)
11 Jan 2008	288b	Director resigned	(1 page)
05 Oct 2007	363a	Return made up to 30/09/07; full list of members	(5 pages)
16 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(24 pages)
18 May 2007	288c	Director's particulars changed	(1 page)
02 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next