LE MONDE (HOLDINGS) LIMITED

Company number 03912112

Date	Type	Description	View / Download
03 Aug 2004	288b	Director resigned	(1 page)
26 Feb 2004	363s	Return made up to 24/01/04; full list of members	(11 pages)
05 Feb 2004	AA	Group of companies' accounts made up to 30 April 2003	(20 pages)
30 Apr 2003	AA	Group of companies' accounts made up to 30 April 2002	(20 pages)
12 Feb 2003	363s	Return made up to 24/01/03; full list of members	(11 pages)
12 Feb 2003	363(288)	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 Document
10 Jun 2002	AA	Group of companies' accounts made up to 30 April 2001	(21 pages)
01 Feb 2002	363s	Return made up to 24/01/02; full list of members	(11 pages)
01 Feb 2002	363(287)	Registered office changed on 01/02/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 2002	288a	New director appointed	(12 pages)
21 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Feb 2001	363s	Return made up to 24/01/01; full list of members	(8 pages)
26 Feb 2001	363(353)	Location of register of members address 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 Document
14 Jun 2000	88(2)R	Ad 26/05/00--------- £ si 124544@1=124544 £ ic 1/124545	(4 pages)
06 Jun 2000	123	Nc inc already adjusted 26/05/00	(1 page)
06 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
06 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
06 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
06 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(24 pages)
06 Jun 2000	288a	New director appointed	(2 pages)
06 Jun 2000	288a	New director appointed	(2 pages)
06 Jun 2000	288a	New director appointed	(2 pages)
06 Jun 2000	288a	New director appointed	(2 pages)
06 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
06 Jun 2000	288b	Secretary resigned	(1 page)

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