LOCHAIN PATRICK LIMITED

Company number 08127648

Date	Type	Description	View / Download
07 Jan 2013	AP01	Appointment of Andrew James Hills as a director	(3 pages)
07 Jan 2013	AP01	Appointment of Mr Lee David Mould as a director	(3 pages)
07 Jan 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Jan 2013	SH08	Change of share class name or designation	(2 pages)
07 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(49 pages)
20 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(15 pages)
14 Aug 2012	CERTNM	Company name changed dunwilco (1757) LIMITED\certificate issued on 14/08/12 CONNOT ‐	(3 pages)
13 Aug 2012	AP03	Appointment of Stefan Benkov Benev as a secretary	(3 pages)
13 Aug 2012	AP01	Appointment of Patrick O'connell as a director	(3 pages)
13 Aug 2012	AP01	Appointment of Mr Richard Phillip Hodson as a director	(3 pages)
13 Aug 2012	AP01	Appointment of Mr Ian Graham Story as a director	(3 pages)
13 Aug 2012	AP01	Appointment of Mr Peter William Blanc as a director	(3 pages)
09 Aug 2012	TM02	Termination of appointment of D.W. Company Services Limited as a secretary	(1 page)
09 Aug 2012	TM01	Termination of appointment of Kenneth Rose as a director	(1 page)
09 Aug 2012	TM01	Termination of appointment of D.W. Company Services Limited as a director	(1 page)
09 Aug 2012	TM01	Termination of appointment of D.W. Director 1 Limited as a director	(1 page)
09 Aug 2012	AA01	Current accounting period shortened from 31 July 2013 to 31 May 2013	(1 page)
09 Aug 2012	AD01	Registered office address changed from Northwest Wing Bush House Aldwych London WC2B 4EZ England on 9 August 2012	(1 page)
03 Jul 2012	NEWINC	Incorporation	(44 pages)

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