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LOCKHURST HOLDINGS LIMITED

Company number 02109425

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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)
30 Jan 2007 AA Accounts for a small company made up to 31 May 2006
02 Jan 2007 363s Return made up to 28/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 2005 363s Return made up to 28/11/05; full list of members
24 Nov 2005 AA Accounts for a small company made up to 31 May 2005
24 Jun 2005 169 £ ic 900000/700000 20/05/05 £ sr 200000@1=200000
24 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Mar 2005 AA Accounts for a medium company made up to 31 May 2004
15 Dec 2004 363s Return made up to 28/11/04; full list of members
05 Apr 2004 AA Accounts for a medium company made up to 31 May 2003
24 Feb 2004 363s Return made up to 28/11/03; full list of members
  • 363(287) ‐ Registered office changed on 24/02/04
27 Aug 2003 288b Director resigned
04 Apr 2003 AA Accounts for a medium company made up to 31 May 2002
22 Jan 2003 169 £ ic 1200000/900000 09/12/02 £ sr 300000@1=300000
22 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Pre emtive rights 09/12/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Dec 2002 363s Return made up to 28/11/02; full list of members
27 Jan 2002 363s Return made up to 28/11/01; full list of members
18 Dec 2001 AA Accounts for a medium company made up to 31 May 2001
16 Mar 2001 363s Return made up to 28/11/00; full list of members
02 Nov 2000 AA Full group accounts made up to 31 May 2000
04 Feb 2000 AA Full group accounts made up to 31 May 1999
13 Dec 1999 363s Return made up to 28/11/99; full list of members
20 Aug 1999 88(2)R Ad 01/04/99--------- £ si 400000@1=400000 £ ic 800000/1200000
20 Aug 1999 122 Recon 01/04/99
20 Aug 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions