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LONRHO LIMITED

Company number 02805337

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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)
23 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2009 123 Nc inc already adjusted 06/12/07
23 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2009 123 Nc inc already adjusted 19/01/07
23 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2009 88(2) Capitals not rolled up
22 Jul 2009 88(2) Capitals not rolled up
07 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 May 2009 AA Group of companies' accounts made up to 30 September 2008
01 Apr 2009 288c Director's change of particulars / emma de borghgrave d'altena / 23/03/2009
25 Feb 2009 353a Location of register of members (non legible)
16 Feb 2009 363s Return made up to 31/03/08; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
16 Dec 2008 288a Director appointed david james armstrong
29 Sep 2008 288b Appointment terminate, director michael stuart wilson logged form
24 Sep 2008 288a Director appointed geoffrey trevor white
22 Sep 2008 288b Appointment terminate, director christopher harwood bernard mills logged form
22 Sep 2008 363s Return made up to 31/03/07; bulk list available separately
22 Sep 2008 288b Appointment terminated director charles groves
22 Sep 2008 288b Appointment terminated director richard wilkinson
18 Sep 2008 88(2) Ad 25/05/07\gbp si 51449381@0.01=514493.81\gbp ic 2242289/2756782.81\
08 May 2008 288a Director appointed frances dee cook
06 May 2008 288a Director appointed donald ian george layman strang
30 Apr 2008 AA Group of companies' accounts made up to 30 September 2007
01 Apr 2008 288a Director appointed jean mckay ellis
28 Mar 2008 288b Appointment terminated director martin horgan