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LHR (IP HOLDCO) LIMITED

Company number 06408398

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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 2011	AP01	Appointment of Jorge Lavin as a director	View PDF Appointment of Jorge Lavin as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	View PDF Annual return made up to 29 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
01 Jul 2011	TM01	Termination of appointment of Pablo Andres Monte as a director	View PDF Termination of appointment of Pablo Andres Monte as a director - link opens in a new window - 1 page (1 page)
02 Nov 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	View PDF Annual return made up to 29 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
06 Sep 2010	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 - 31 pages (31 pages)
02 Sep 2010	TM02	Termination of appointment of Shu Ooi as a secretary	View PDF Termination of appointment of Shu Ooi as a secretary - link opens in a new window - 1 page (1 page)
22 Oct 2009	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 3 pages (3 pages)
22 Oct 2009	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 3 pages (3 pages)
04 Oct 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	View PDF Annual return made up to 29 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2009	288c	Director's change of particulars / jose leo / 01/08/2009	View PDF Director's change of particulars / jose leo / 01/08/2009 - link opens in a new window - 1 page (1 page)
30 Sep 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
26 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
11 Aug 2009	288a	Director appointed pablo andres	View PDF Director appointed pablo andres - link opens in a new window - 2 pages (2 pages)
11 Aug 2009	288b	Appointment terminated director luis sanchez salmeron	View PDF Appointment terminated director luis sanchez salmeron - link opens in a new window - 1 page (1 page)
01 Aug 2009	287	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ	View PDF Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ - link opens in a new window - 1 page (1 page)
04 Mar 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
16 Dec 2008	288b	Appointment terminated secretary susan welch	View PDF Appointment terminated secretary susan welch - link opens in a new window - 1 page (1 page)
16 Dec 2008	288a	Secretary appointed shu mei ooi	View PDF Secretary appointed shu mei ooi - link opens in a new window - 2 pages (2 pages)
06 Nov 2008	363a	Return made up to 24/10/08; full list of members	View PDF Return made up to 24/10/08; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
02 Jul 2008	CERTNM	Company name changed baa (NEWCO4) LIMITED\certificate issued on 02/07/08	View PDF Company name changed baa (NEWCO4) LIMITED\certificate issued on 02/07/08 - link opens in a new window - 3 pages (3 pages)
18 Apr 2008	288b	Appointment terminated director stephen nelson	View PDF Appointment terminated director stephen nelson - link opens in a new window - 1 page (1 page)
03 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)

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