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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)
24 Nov 2004 123 £ nc 2000000/7000000 16/11/04
15 Apr 2004 AA Full accounts made up to 31 December 2003
05 Mar 2004 363s Return made up to 20/02/04; full list of members
25 Apr 2003 395 Particulars of mortgage/charge
17 Mar 2003 363s Return made up to 20/02/03; full list of members
11 Mar 2003 AA Full accounts made up to 31 December 2002
07 Jan 2003 88(2)R Ad 18/11/02--------- £ si 750000@1=750000 £ ic 340000/1090000
07 Jan 2003 123 Nc inc already adjusted 14/12/02
07 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 14/11/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2002 122 £ ic 490000/340000 03/12/02 £ sr 150000@1=150000
25 Nov 2002 MEM/ARTS Memorandum and Articles of Association
25 Nov 2002 123 Nc inc already adjusted 14/11/02
16 Jun 2002 287 Registered office changed on 16/06/02 from: brookfield house 44 davies street london W1K 5JA
30 Mar 2002 395 Particulars of mortgage/charge
30 Mar 2002 395 Particulars of mortgage/charge
15 Mar 2002 363s Return made up to 20/02/02; full list of members
15 Mar 2002 AA Full accounts made up to 31 December 2001
12 Jun 2001 288a New director appointed
30 Mar 2001 AA Full accounts made up to 31 December 2000
20 Mar 2001 363s Return made up to 20/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/03/01
09 Feb 2001 88(2)R Ad 27/12/00-10/01/01 £ si 200000@1=200000 £ ic 490000/690000
19 Jan 2001 88(2)R Ad 27/12/00-10/01/01 £ si 200000@1=200000 £ ic 290000/490000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/12/00-10/01/01 £ si 200000@1=200000 £ ic 290000/490000
19 Jan 2001 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed