LHG HOLDINGS LIMITED

Company number 04321323

Date	Type	Description	View / Download
06 Feb 2007	AA	Accounts for a dormant company made up to 31 March 2006	(3 pages)
18 Dec 2006	363s	Return made up to 13/11/06; full list of members	(9 pages)
01 Mar 2006	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
23 Jan 2006	363s	Return made up to 13/11/05; full list of members	(8 pages)
22 Mar 2005	363s	Return made up to 13/11/04; full list of members	(8 pages)
22 Mar 2005	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
09 Sep 2004	288c	Director's particulars changed	(1 page)
06 May 2004	363s	Return made up to 13/11/03; full list of members	(9 pages)
09 Oct 2003	288a	New secretary appointed	(2 pages)
28 Sep 2003	288b	Director resigned	(1 page)
18 Sep 2003	AA	Accounts for a dormant company made up to 31 March 2003	(2 pages)
18 Sep 2003	AA	Accounts for a dormant company made up to 30 November 2002	(2 pages)
18 Sep 2003	225	Accounting reference date shortened from 30/11/03 to 31/03/03	(1 page)
10 Apr 2003	363s	Return made up to 13/11/02; full list of members	(8 pages)
28 Jan 2003	288a	New director appointed	(3 pages)
24 Jan 2003	288b	Secretary resigned	(1 page)
24 Jan 2003	288b	Director resigned	(1 page)
23 Jan 2003	287	Registered office changed on 23/01/03 from: denman house 20 piccadilly london W1V 9PF	(1 page)
20 Dec 2001	88(2)R	Ad 06/12/01--------- £ si 10000@.01=100 £ ic 1/101	(2 pages)
20 Dec 2001	122	S-div 06/12/01	(1 page)
20 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Redesignation all cap 05/12/01 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
20 Dec 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
20 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
20 Dec 2001	288a	New director appointed	(3 pages)
30 Nov 2001	288a	New director appointed	(3 pages)