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LOCK INSPECTION HOLDINGS LIMITED

Company number 06016522

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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)
31 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	AP04	Appointment of S & J Registrars Limited as a secretary	View PDF Appointment of S & J Registrars Limited as a secretary - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AD01	Registered office address changed from Lock House Neville Street Chadderton Oldham Lancashire OL9 6LF on 30 October 2012	View PDF Registered office address changed from Lock House Neville Street Chadderton Oldham Lancashire OL9 6LF on 30 October 2012 - link opens in a new window - 1 page (1 page)
02 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
12 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Sep 2011	TM01	Termination of appointment of Michael Randall as a director	View PDF Termination of appointment of Michael Randall as a director - link opens in a new window - 1 page (1 page)
24 Aug 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Jul 2011	CERTNM	Company name changed fleetness 523 LIMITED\certificate issued on 21/07/11 CONNOT ‐	View PDF Company name changed fleetness 523 LIMITED\certificate issued on 21/07/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
19 Jul 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Jul 2011	SH06	Cancellation of shares. Statement of capital on 19 July 2011 GBP 2,287.43	View PDF Cancellation of shares. Statement of capital on 19 July 2011 GBP 2,287.43 - link opens in a new window - 7 pages (7 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-07-01 - link opens in a new window - 4 pages (4 pages)
13 Jul 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 22 pages (22 pages)
09 May 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
17 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	View PDF Annual return made up to 1 December 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
11 May 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 25 pages (25 pages)
18 Jan 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
18 Dec 2009	MISC	Sect 519 ca 2006	View PDF Sect 519 ca 2006 - link opens in a new window - 1 page (1 page)
10 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	View PDF Annual return made up to 1 December 2009 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
09 Dec 2009	CH01	Director's details changed for Mark D'onofrio on 8 December 2009	View PDF Director's details changed for Mark D'onofrio on 8 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for David John Edward Garnett on 8 December 2009	View PDF Director's details changed for David John Edward Garnett on 8 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for Willem Nelemans on 8 December 2009	View PDF Director's details changed for Willem Nelemans on 8 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for Hitesh Ratna Hirani on 8 December 2009	View PDF Director's details changed for Hitesh Ratna Hirani on 8 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for Gerard William Keary on 8 December 2009	View PDF Director's details changed for Gerard William Keary on 8 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for Peter Robert Hartley on 8 December 2009	View PDF Director's details changed for Peter Robert Hartley on 8 December 2009 - link opens in a new window - 2 pages (2 pages)

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