LLOYD FRASER HOLDINGS COMPANY LIMITED

Company number 02173622

Date	Type	Description	View / Download
01 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
19 Jun 2008	AA	Group of companies' accounts made up to 31 August 2007	(23 pages)
02 Jun 2008	288a	Director appointed francis james allan	(2 pages)
02 Jun 2008	288a	Director appointed alan michael chick	(2 pages)
14 Nov 2007	403b	Declaration of mortgage charge released/ceased	(1 page)
06 Aug 2007	363s	Return made up to 27/06/07; full list of members	(11 pages)
25 Jan 2007	AA	Group of companies' accounts made up to 31 August 2006	(23 pages)
25 Jan 2007	AA	Group of companies' accounts made up to 31 August 2005	(23 pages)
22 Aug 2006	363s	Return made up to 27/06/06; full list of members	(10 pages)
22 Mar 2006	287	Registered office changed on 22/03/06 from: 1 woodborough road nottingham NG1 3FG	(1 page)
25 Nov 2005	AA	Group of companies' accounts made up to 31 August 2004	(23 pages)
16 Nov 2005	MISC	Remove pgs 22-25 of 31/08/04 acc	(1 page)
04 Nov 2005	OC	Remove pgs 22-25 of 31/08/04 acc	(4 pages)
07 Sep 2005	363a	Return made up to 27/06/05; full list of members	(7 pages)
04 Aug 2004	363a	Return made up to 27/06/04; full list of members	(7 pages)
06 Jul 2004	AA	Group of companies' accounts made up to 31 August 2003	(23 pages)
05 Oct 2003	288b	Director resigned	(1 page)
15 Jul 2003	363a	Return made up to 27/06/03; full list of members	(8 pages)
04 Jul 2003	AA	Group of companies' accounts made up to 31 August 2002	(23 pages)
11 Mar 2003	288b	Director resigned	(1 page)
19 Dec 2002	225	Accounting reference date extended from 21/08/02 to 31/08/02	(1 page)
19 Dec 2002	288c	Director's particulars changed	(1 page)
29 Nov 2002	288c	Director's particulars changed	(1 page)
29 Nov 2002	287	Registered office changed on 29/11/02 from: pannell house 159 charles street leicester LE1 1LD	(1 page)
29 Oct 2002	288c	Director's particulars changed	(1 page)