LAGONDA HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/03/144 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/03/1311 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/03/127 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/04/1113 April 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/05/1011 May 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HENRY FRASER DIXON / 26/02/2010 |
| 01/12/091 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/04/0920 April 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 26/02/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 03/03/053 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 29/04/0429 April 2004 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: PINGWOOD LANE SIMONSWOOD KIRKBY LIVERPOOL L33 4XZ |
| 19/03/0419 March 2004 | RETURN MADE UP TO 26/02/04; NO CHANGE OF MEMBERS |
| 11/03/0311 March 2003 | RETURN MADE UP TO 26/02/03; NO CHANGE OF MEMBERS |
| 22/01/0322 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 05/06/015 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0113 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 01/03/001 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 08/03/998 March 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/988 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 06/03/986 March 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 06/03/976 March 1997 | RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 06/03/966 March 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9514 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | REGISTERED OFFICE CHANGED ON 11/10/94 FROM: 11,ST.JAMES'S SQUARE MANCHESTER M2 6DR |
| 11/10/9411 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 19/07/9419 July 1994 | COMPANY NAME CHANGED GRADEGAME SERVICES LIMITED CERTIFICATE ISSUED ON 20/07/94; RESOLUTION PASSED ON 14/06/94 |
| 01/07/941 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/941 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/941 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/941 July 1994 | ADOPT MEM AND ARTS 30/03/94 NC INC ALREADY ADJUSTED 30/03/94 AUTH ALLOT OF SECURITY 30/03/94 DISAPP PRE-EMPT RIGHTS 30/03/94 RE SHARES 30/03/94 |
| 13/06/9413 June 1994 | � NC 1000/60000 30/03/94 |
| 20/03/9420 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9420 March 1994 | REGISTERED OFFICE CHANGED ON 20/03/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 20/03/9420 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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