L. HOLDINGS LIMITED

Company number 02189783

Date	Type	Description	View / Download
06 Apr 2004	288a	New director appointed	(2 pages)
15 Dec 2003	288c	Director's particulars changed	(1 page)
06 Dec 2003	288c	Director's particulars changed	(1 page)
06 Aug 2003	363a	Return made up to 31/07/03; full list of members	(7 pages)
02 Apr 2003	288b	Director resigned	(1 page)
11 Mar 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
09 Mar 2003	AA	Accounts made up to 31 December 2002	(1 page)
15 Nov 2002	287	Registered office changed on 15/11/02 from: 66 wigmore street london W1U 2HQ	(1 page)
12 Nov 2002	287	Registered office changed on 12/11/02 from: 66 wigmore street london W1H 0HQ	(1 page)
09 Oct 2002	AA	Accounts made up to 31 December 2001	(1 page)
26 Sep 2002	363a	Return made up to 31/07/02; full list of members	(7 pages)
26 Sep 2002	288c	Director's particulars changed	(1 page)
06 Aug 2001	363a	Return made up to 31/07/01; full list of members	(7 pages)
11 Jul 2001	AA	Accounts made up to 31 December 2000	(1 page)
04 Aug 2000	363a	Return made up to 31/07/00; full list of members	(7 pages)
03 Aug 2000	287	Registered office changed on 03/08/00 from: 66 wigmore street london W1H 0HQ	(1 page)
21 Jul 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
12 Jul 2000	AA	Accounts made up to 31 December 1999	(1 page)
17 Sep 1999	288a	New director appointed	(2 pages)
24 Aug 1999	363a	Return made up to 31/07/99; full list of members	(15 pages)
18 Mar 1999	288c	Director's particulars changed	(1 page)
15 Feb 1999	288c	Director's particulars changed	(1 page)
15 Feb 1999	AA	Accounts made up to 31 December 1998	(1 page)
04 Aug 1998	363a	Return made up to 31/07/98; full list of members	(15 pages)
11 Jun 1998	AA	Accounts made up to 31 December 1997	(1 page)