LULU GUINNESS HOLDINGS LIMITED

Company number 02282816

Date	Type	Description	View / Download
20 Feb 2009	353	Location of register of members	(1 page)
20 Feb 2009	288b	Appointment terminated secretary new boathouse capital LIMITED	(1 page)
23 Jan 2009	288a	Secretary appointed quayle munro	(1 page)
07 Nov 2008	88(2)	Ad 01/11/08\gbp si 17008@0.01=170.08\gbp ic 1890.77/2060.85\	(3 pages)
07 Nov 2008	288c	Secretary's change of particulars / new boathouse capital LIMITED / 18/10/2008	(1 page)
08 Sep 2008	AA	Accounts made up to 31 March 2008	(13 pages)
04 Apr 2008	363a	Return made up to 31/01/08; full list of members	(19 pages)
28 Jan 2008	AA	Accounts made up to 31 March 2007	(13 pages)
08 May 2007	88(2)R	Ad 24/03/06--------- £ si 25211@.01	(6 pages)
08 May 2007	88(2)R	Ad 23/03/06--------- £ si 37373@.01	(8 pages)
21 Apr 2007	363s	Return made up to 31/01/07; change of members 363(353) ‐ Location of register of members address changed	(30 pages)
13 Apr 2007	288a	New director appointed	(2 pages)
10 Apr 2007	AA	Accounts made up to 31 March 2006	(19 pages)
07 Jun 2006	AA	Accounts for a medium company made up to 31 March 2005	(23 pages)
31 May 2006	363s	Return made up to 31/01/06; full list of members 363(288) ‐ Director's particulars changed	(29 pages)
04 May 2006	CERTNM	Company name changed lgck LIMITED\certificate issued on 04/05/06	(2 pages)
20 Apr 2006	88(2)R	Ad 22/03/06--------- £ si 37373@.01=373 £ ic 1516/1889	(8 pages)
20 Apr 2006	88(2)R	Ad 22/03/06--------- £ si 25211@.01=252 £ ic 1264/1516	(6 pages)
23 Nov 2005	288b	Director resigned	(1 page)
18 Feb 2005	363s	Return made up to 31/01/05; change of members	(9 pages)
17 Feb 2005	169	£ ic 1264/1263 27/01/05 £ sr 100@.01=1	(1 page)
08 Feb 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
02 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jan 2005	288a	New director appointed	(2 pages)
08 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)