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LGH HOLDINGS LIMITED

Company number 05436932

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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)
23 Apr 2009 363a Return made up to 27/03/09; full list of members
23 Apr 2009 353 Location of register of members
23 Apr 2009 190 Location of debenture register
23 Apr 2009 287 Registered office changed on 23/04/2009 from c/o rotrex group LTD wimsey way alfreton trading estate alfreton derbyshire DE55 4LS united kingdom
01 Dec 2008 287 Registered office changed on 01/12/2008 from c/o rotrex group LTD centrix house crow lane east newton le willows WA12 9UY
11 Aug 2008 AA Group of companies' accounts made up to 30 April 2007
05 Aug 2008 363a Return made up to 27/04/08; full list of members
05 Aug 2008 353 Location of register of members
05 Aug 2008 287 Registered office changed on 05/08/2008 from c/o rotrex group LTD centrix house crow lane east newton le willows WA12 9UY
04 Aug 2008 288c Director's change of particulars / ian parkinson / 01/03/2008
23 Nov 2007 363s Return made up to 27/04/07; no change of members
03 Oct 2007 288a New secretary appointed
18 Sep 2007 AA Group of companies' accounts made up to 30 April 2006
14 Sep 2007 287 Registered office changed on 14/09/07 from: bolton road atherton manchester M46 9YZ
14 Sep 2007 288b Director resigned
14 Sep 2007 288b Secretary resigned;director resigned
23 May 2006 363s Return made up to 27/04/06; full list of members
03 Nov 2005 287 Registered office changed on 03/11/05 from: fourth floor brook house 77 fountain street manchester greater manchester M2 2EE
09 Aug 2005 288a New director appointed
09 Aug 2005 288a New director appointed
09 Aug 2005 288a New director appointed
09 Aug 2005 288a New director appointed
09 Aug 2005 288a New director appointed
09 Aug 2005 288a New secretary appointed;new director appointed
09 Aug 2005 288b Director resigned