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LRH SERVICES LIMITED

Company number 02983355

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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)
22 Aug 2007 225 Accounting reference date extended from 26/11/07 to 31/01/08
22 Aug 2007 288b Director resigned
22 Aug 2007 288b Director resigned
22 Aug 2007 288b Secretary resigned;director resigned
22 Aug 2007 288a New director appointed
22 Aug 2007 288a New director appointed
17 Aug 2007 288b Director resigned
27 Jun 2007 AA Group of companies' accounts made up to 26 November 2006
05 Jun 2007 363s Return made up to 26/10/06; bulk list available separately
02 Apr 2007 288b Director resigned
02 Apr 2007 288a New director appointed
02 Apr 2007 288b Director resigned
02 Apr 2007 288b Director resigned
02 Apr 2007 288a New director appointed
06 Jan 2007 288a New director appointed
28 Jun 2006 AA Group of companies' accounts made up to 27 November 2005
12 Jan 2006 363s Return made up to 26/10/05; bulk list available separately
27 Jun 2005 AA Group of companies' accounts made up to 28 November 2004
13 Jan 2005 363s Return made up to 26/10/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
27 May 2004 AA Group of companies' accounts made up to 30 November 2003
10 Nov 2003 363s Return made up to 26/10/03; no change of members
19 Jun 2003 AA Group of companies' accounts made up to 30 November 2002
08 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases S16327 27/05/03
08 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities