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HOGAN LOVELLS (HOLDINGS) NO.2 LIMITED

Company number 06232104

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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)
02 Jul 2014 TM01 Termination of appointment of David Harris as a director
12 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
15 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
01 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
31 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
06 Nov 2012 TM01 Termination of appointment of Michael Seymour as a director
06 Nov 2012 AP01 Appointment of Frances Claire Le Grys as a director
11 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
22 Feb 2012 AA Accounts for a dormant company made up to 30 April 2011
16 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
28 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
28 Feb 2011 AP01 Appointment of David Anthony Harris as a director
25 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
04 May 2010 CERTNM Company name changed lovells (holdings) no.2 LIMITED\certificate issued on 04/05/10
  • RES15 ‐ Change company name resolution on 2010-04-20
04 May 2010 CONNOT Change of name notice
31 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
08 May 2009 363a Return made up to 30/04/09; full list of members
03 Mar 2009 AA Accounts for a dormant company made up to 30 April 2008
30 Oct 2008 288a Director appointed michael john seymour
09 May 2008 363a Return made up to 30/04/08; full list of members
20 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2007 NEWINC Incorporation