LAVENDON HOLDINGS LIMITED

Company number 06280069

Date	Type	Description	View / Download
30 Dec 2009	CH01	Director's details changed for Kevin Andrew Appleton on 1 October 2009	(2 pages)
30 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(5 pages)
30 Dec 2009	CH01	Director's details changed for Adam John Rochelle on 1 October 2009	(2 pages)
27 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(26 pages)
26 Jun 2009	363a	Return made up to 14/06/09; full list of members	(4 pages)
01 May 2009	353	Location of register of members	(1 page)
06 Jan 2009	363a	Return made up to 02/12/08; full list of members	(6 pages)
26 Nov 2008	363a	Return made up to 14/06/08; full list of members	(6 pages)
04 Nov 2008	287	Registered office changed on 04/11/2008 from 1 midland court, central park lutterworth leicestershire LE17 4PN	(1 page)
21 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
22 Sep 2008	88(2)	Ad 04/09/08\gbp si 27051902@1=27051902\gbp ic 999002/28050904\	(2 pages)
22 Sep 2008	123	Nc inc already adjusted 04/09/08	(1 page)
22 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
09 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
08 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Jul 2007	CERT15	Certificate of reduction of issued capital	(1 page)
23 Jul 2007	88(2)R	Ad 03/07/07--------- £ si 1@1=1 £ ic 150000001/150000002	(2 pages)
19 Jul 2007	OC138	Reduction of iss capital and minute (oc)	(3 pages)
13 Jul 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Jul 2007	SA	Statement of affairs	(9 pages)
13 Jul 2007	88(2)R	Ad 28/06/07--------- £ si 150000000@1=150000000 £ ic 1/150000001	(2 pages)
12 Jul 2007	395	Particulars of mortgage/charge	(7 pages)
12 Jul 2007	123	Nc inc already adjusted 28/06/07	(1 page)
12 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities