LA HOLDING LIMITED

Company number 07632644

Date	Type	Description	View / Download
20 Oct 2016	MR01	Registration of charge 076326440009, created on 7 October 2016	(28 pages)
20 Oct 2016	MR01	Registration of charge 076326440010, created on 7 October 2016	(54 pages)
19 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(50 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
26 May 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 4	(3 pages)
13 May 2016	MR01	Registration of charge 076326440008, created on 29 April 2016	(74 pages)
21 Apr 2016	CH01	Director's details changed for Ian Alan Degnan on 21 April 2016	(2 pages)
20 Apr 2016	TM02	Termination of appointment of John Blakiston as a secretary on 20 April 2016	(1 page)
04 Mar 2016	MR01	Registration of charge 076326440007, created on 17 February 2016	(32 pages)
06 Jan 2016	AUD	Auditor's resignation	(1 page)
05 Nov 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
27 Jul 2015	AP03	Appointment of John Blakiston as a secretary on 20 July 2015	(2 pages)
22 Jul 2015	TM02	Termination of appointment of John Muirhead as a secretary on 20 July 2015	(1 page)
02 Jun 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 4	(4 pages)
18 Feb 2015	TM01	Termination of appointment of Martin Leo Newton as a director on 27 October 2014 ANNOTATION Clarification The document is a duplicate of TM01 registered on 03/02/2015 for Martin Newton.	(3 pages)
03 Feb 2015	TM01	Termination of appointment of Martin Leo Newton as a director on 27 October 2014	(1 page)
18 Dec 2014	AP03	Appointment of John Muirhead as a secretary on 27 October 2014	(3 pages)
18 Dec 2014	AP01	Appointment of Ian Alan Degnan as a director on 27 October 2014	(3 pages)
19 Nov 2014	MR01	Registration of charge 076326440006, created on 31 October 2014	(65 pages)
13 Nov 2014	MR01	Registration of charge 076326440005, created on 31 October 2014	(33 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
23 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 4	(3 pages)
02 Oct 2013	MR01	Registration of charge 076326440003	(51 pages)
02 Oct 2013	MR01	Registration of charge 076326440004	(33 pages)
06 Sep 2013	MR01	Registration of charge 076326440002	(71 pages)