LA HOLDING LIMITED

Company number 07632644

Date	Type	Description	View / Download
30 Aug 2013	MR01	Registration of charge 076326440001	(59 pages)
19 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
19 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Re 2013 deed of amendment, novation and accession/ re intercreditor agreement/ re finance documents 05/08/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
07 Aug 2013	TM01	Termination of appointment of Danilo Oliynik as a director	(1 page)
07 Aug 2013	TM01	Termination of appointment of Michiel Muller as a director	(1 page)
29 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
03 Jul 2013	TM02	Termination of appointment of Jeremy Hoare as a secretary	(1 page)
18 Jun 2013	AP01	Appointment of Michiel Muller as a director	(3 pages)
11 Jun 2013	TM01	Termination of appointment of Hoare & Co Limited as a director	(1 page)
05 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(5 pages)
09 May 2013	AP01	Appointment of Mr Danilo Oliynik as a director	(3 pages)
22 Feb 2013	TM01	Termination of appointment of Jeremy Hoare as a director	(2 pages)
22 Feb 2013	AP02	Appointment of Hoare & Co Limited as a director	(3 pages)
11 Jan 2013	AP01	Appointment of Martin Leo Newton as a director	(3 pages)
20 Nov 2012	TM01	Termination of appointment of Ian Robinson as a director	(2 pages)
05 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
01 Jun 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(3 pages)
01 Jun 2012	CH01	Director's details changed for Mr Ian Robinson on 1 March 2012	(2 pages)
01 Jun 2012	CH01	Director's details changed for Mr Jeremy Alexander Hoare on 1 March 2012	(2 pages)
13 Mar 2012	AP03	Appointment of Mr Jeremy Alexander Hoare as a secretary	(1 page)
13 Mar 2012	AP01	Appointment of Mr Jeremy Alexander Hoare as a director	(2 pages)
12 Mar 2012	TM01	Termination of appointment of Andrew Eaton as a director	(1 page)
12 Mar 2012	AP01	Appointment of Mr Ian Robinson as a director	(2 pages)
09 Mar 2012	AD01	Registered office address changed from 153a Milton Park Abingdon Oxfordshire OX14 4SD United Kingdom on 9 March 2012	(1 page)
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 30 January 2012 GBP 2	(4 pages)