LCP MORGAN HOLDCO LIMITED

Company number 04336416

Date	Type	Description	View / Download
13 Jan 2010	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(6 pages)
05 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
04 Nov 2009	AD02	Register inspection address has been changed	(1 page)
23 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
03 Aug 2009	288b	Appointment terminated director bruce campbell	(1 page)
03 Aug 2009	288b	Appointment terminated director timothy morgan	(1 page)
06 Jul 2009	AA	Full accounts made up to 31 March 2009	(18 pages)
09 Jun 2009	288a	Director appointed mr david andrew de bruin	(2 pages)
26 Jan 2009	363a	Return made up to 07/12/08; full list of members	(4 pages)
19 Jan 2009	288b	Appointment terminated director howard walker	(1 page)
08 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) quoted 30/09/2008	(1 page)
11 Sep 2008	288a	Director appointed mr michael christophers	(3 pages)
28 May 2008	AA	Full accounts made up to 31 March 2008	(17 pages)
04 Apr 2008	288a	Director appointed mr howard walker	(1 page)
04 Apr 2008	288a	Director appointed mr bruce campbell	(1 page)
08 Jan 2008	288b	Secretary resigned	(1 page)
08 Jan 2008	288a	New secretary appointed	(1 page)
02 Jan 2008	363a	Return made up to 07/12/07; full list of members	(2 pages)
07 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Jun 2007	AA	Full accounts made up to 31 March 2007	(14 pages)
10 Jan 2007	363a	Return made up to 07/12/06; full list of members	(2 pages)
09 Jan 2007	288c	Director's particulars changed	(1 page)
07 Jan 2007	287	Registered office changed on 07/01/07 from: alexander forbes house, 6 bevis marks, london, EC3A 7AF	(1 page)
29 Dec 2006	288a	New director appointed	(2 pages)
20 Dec 2006	288b	Secretary resigned	(1 page)

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