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LANSDOWNE PARTNERS LIMITED

Company number 03514088

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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)
15 Nov 2007 88(2)R Ad 13/11/07--------- £ si 500000@1=500000 £ ic 4340000/4840000
15 Nov 2007 88(2)R Ad 13/11/07--------- £ si 500000@1=500000 £ ic 3840000/4340000
19 Oct 2007 288c Director's particulars changed
04 Sep 2007 403a Declaration of satisfaction of mortgage/charge
04 Sep 2007 403a Declaration of satisfaction of mortgage/charge
04 Sep 2007 403a Declaration of satisfaction of mortgage/charge
04 Sep 2007 403a Declaration of satisfaction of mortgage/charge
04 Sep 2007 403a Declaration of satisfaction of mortgage/charge
23 Mar 2007 AA Full accounts made up to 31 December 2006
09 Mar 2007 363s Return made up to 20/02/07; full list of members
28 Dec 2006 395 Particulars of mortgage/charge
18 Dec 2006 88(2)R Ad 08/12/06--------- £ si 1000000@1=1000000 £ ic 2840000/3840000
31 Oct 2006 288c Director's particulars changed
20 Mar 2006 AA Full accounts made up to 31 December 2005
20 Mar 2006 363s Return made up to 20/02/06; full list of members
14 Sep 2005 403a Declaration of satisfaction of mortgage/charge
10 May 2005 287 Registered office changed on 10/05/05 from: 86 brook street london W1K 5BA
22 Mar 2005 88(2)R Ad 15/03/05--------- £ si 750000@1=750000 £ ic 2090000/2840000
21 Mar 2005 AA Full accounts made up to 31 December 2004
21 Mar 2005 363s Return made up to 20/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 2004 88(2)R Ad 18/11/04--------- £ si 1000000@1=1000000 £ ic 1090000/2090000
24 Nov 2004 MEM/ARTS Memorandum and Articles of Association
24 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association