LORD HOLDING UK LTD

Company number 06672998

Date	Type	Description	View / Download
26 Feb 2014	AP03	Appointment of Vincent Javerzac as a secretary	(2 pages)
26 Feb 2014	AP03	Appointment of Alex Guyot Garcia as a secretary	(2 pages)
25 Feb 2014	TM02	Termination of appointment of Helen Hoosen as a secretary	(1 page)
04 Nov 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
11 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP .1	(6 pages)
30 Aug 2013	TM01	Termination of appointment of William Cerami as a director	(2 pages)
30 Aug 2013	AP01	Appointment of Joseph William Marotta as a director	(3 pages)
30 Aug 2013	AD01	Registered office address changed from , 54 Barn Way, Wembley, London, HA9 9NW on 30 August 2013	(2 pages)
03 Dec 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(6 pages)
03 Dec 2012	CH01	Director's details changed for Director Tesa Lynn Oechsle on 7 May 2010	(2 pages)
03 Dec 2012	CH01	Director's details changed for Director Jonathan Douglas Oechsle on 7 May 2010	(2 pages)
20 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
07 Aug 2012	AD01	Registered office address changed from , Webber House 26-28 Market Street, Altrincham, Cheshire, WA14 1PF on 7 August 2012	(1 page)
06 Jul 2012	AD01	Registered office address changed from , C/O Cobbetts Llp 58 Mosley Street, Manchester, M2 3HZ on 6 July 2012	(2 pages)
06 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(6 pages)
27 Jul 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(5 pages)
26 May 2011	AA	Full accounts made up to 31 August 2010	(13 pages)
10 Feb 2011	AA	Full accounts made up to 31 August 2009	(12 pages)
10 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(6 pages)
09 Sep 2010	CH01	Director's details changed for William Joseph Cerami on 1 October 2009	(3 pages)
15 Oct 2009	CH03	Secretary's details changed for Helen Yvette Hoosen on 14 October 2009	(2 pages)
04 Sep 2009	288c	Director's change of particulars / jonathan oechsle / 01/09/2009	(1 page)
04 Sep 2009	288c	Director's change of particulars / tesa buck / 01/09/2009	(1 page)
03 Sep 2009	363a	Return made up to 14/08/09; full list of members	(4 pages)
23 Jun 2009	288a	Director appointed willilam joseph cerami	(1 page)

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