L.G.S. INVESTMENTS (HOLDINGS) LIMITED

Company number 02873071

Date	Type	Description	View / Download
21 Nov 2008	363a	Return made up to 18/11/08; full list of members	(4 pages)
08 May 2008	288c	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008	(1 page)
07 May 2008	287	Registered office changed on 07/05/2008 from c/o wilmington trust sp services (london) LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ	(1 page)
13 Mar 2008	288a	Director appointed jean christophe schroeder	(3 pages)
11 Mar 2008	288b	Appointment terminated director robin baker	(1 page)
01 Feb 2008	AA	Group of companies' accounts made up to 30 June 2007	(18 pages)
19 Nov 2007	363a	Return made up to 18/11/07; full list of members	(3 pages)
21 May 2007	AA	Group of companies' accounts made up to 30 June 2006	(17 pages)
20 Nov 2006	363a	Return made up to 18/11/06; full list of members	(3 pages)
09 Nov 2006	288c	Director's particulars changed	(1 page)
20 Jul 2006	288c	Director's particulars changed	(1 page)
10 Mar 2006	288a	New director appointed	(7 pages)
16 Jan 2006	AA	Group of companies' accounts made up to 30 June 2005	(16 pages)
04 Jan 2006	287	Registered office changed on 04/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ	(1 page)
28 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Nov 2005	363a	Return made up to 18/11/05; full list of members	(2 pages)
21 Mar 2005	AA	Group of companies' accounts made up to 30 June 2004	(16 pages)
24 Nov 2004	363a	Return made up to 18/11/04; full list of members	(2 pages)
20 May 2004	AA	Group of companies' accounts made up to 30 June 2003	(14 pages)
07 Jan 2004	363a	Return made up to 18/11/03; full list of members	(5 pages)
16 Dec 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Sep 2003	287	Registered office changed on 10/09/03 from: spv management LIMITED 78 canon street london EC4P 5LN	(1 page)
21 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
21 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
21 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)

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