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HOULIHAN LOKEY (UK HOLDINGS) LIMITED

Company number 04306991

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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)
26 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
08 Aug 2006 88(2)R Ad 24/07/06--------- £ si 158300@.0001=15 £ ic 880/895
08 Aug 2006 88(2)R Ad 24/07/06--------- £ si 90000@.0001=9 £ ic 871/880
08 Aug 2006 88(2)R Ad 24/07/06--------- £ si 11700@.0001=1 £ ic 870/871
04 May 2006 88(2)R Ad 01/03/06-31/03/06 £ si 66700@.0001=6 £ ic 864/870
08 Mar 2006 88(2)R Ad 01/02/06-28/02/06 £ si 27228@.0001=2 £ ic 862/864
27 Feb 2006 288a New director appointed
09 Nov 2005 363s Return made up to 18/10/05; full list of members
08 Jul 2005 MEM/ARTS Memorandum and Articles of Association
05 Jul 2005 288a New director appointed
06 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
27 Apr 2005 88(2)R Ad 13/04/05--------- £ si 30000@.0001=3 £ ic 860/863
20 Dec 2004 288a New director appointed
20 Dec 2004 288a New director appointed
07 Dec 2004 363s Return made up to 18/10/04; full list of members
21 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
20 Nov 2003 363s Return made up to 18/10/03; change of members
  • 363(287) ‐ Registered office changed on 20/11/03
  • 363(288) ‐ Director's particulars changed
23 Sep 2003 288c Director's particulars changed
19 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
28 Mar 2003 288a New secretary appointed
28 Mar 2003 288a New director appointed
05 Mar 2003 288b Secretary resigned;director resigned
10 Jan 2003 363s Return made up to 18/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Aug 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02