LRG HOLDINGS NO. 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/1523 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS PETRA CECILIA MARIA EKAS / 23/09/2014 |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM TEN BISHOPS SQUARE EIGHTH FLOOR LONDON E1 6EG |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED |
| 04/02/144 February 2014 | CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
| 27/01/1427 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/06/135 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012951830002 |
| 04/06/134 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/06/133 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012951830002 |
| 02/01/132 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID PRINCE / 18/01/2012 |
| 18/01/1218 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/01/1127 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID PRINCE / 25/06/2010 |
| 20/01/1020 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED / 20/01/2010 |
| 20/01/1020 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN DAVID PRINCE / 12/10/2009 |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE VAN OOSTEROM |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED MS PETRA EKAS |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCCARTHY |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED MRS SOPHIE VAN OOSTEROM |
| 08/01/098 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED MR JOHN PATRICK MCCARTHY |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARK NEWMAN |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 88 WOOD STREET LONDON EC2V 7AJ |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | AUDITOR'S RESIGNATION |
| 16/05/0616 May 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | ACC. REF. DATE SHORTENED FROM 24/05/06 TO 31/12/05 |
| 23/03/0623 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/05/05 |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | AUDITOR'S RESIGNATION |
| 05/07/055 July 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 67 ALMA ROAD WINDSOR BERKSHIRE SL4 3HD |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | SECRETARY RESIGNED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 24/05/05 |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0523 June 2005 | AUDITOR'S RESIGNATION |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | COMPANY NAME CHANGED INTERCONTINENTAL HOLDINGS LIMITE D CERTIFICATE ISSUED ON 03/06/05 |
| 01/06/051 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/01/0521 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/02/0427 February 2004 | COMPANY NAME CHANGED DOVER MOTEL LIMITED(THE) CERTIFICATE ISSUED ON 27/02/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 20 NORTH AUDLEY STREET LONDON W1K 6WN |
| 29/09/0329 September 2003 | NEW SECRETARY APPOINTED |
| 29/09/0329 September 2003 | SECRETARY RESIGNED |
| 15/08/0315 August 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 05/06/035 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 08/11/028 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 02/05/022 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0224 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 20 NORTH AUDLEY STREET LONDON W1Y 1WE |
| 06/12/016 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/015 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 05/11/015 November 2001 | NEW SECRETARY APPOINTED |
| 05/11/015 November 2001 | SECRETARY RESIGNED |
| 27/07/0127 July 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 13/07/0013 July 2000 | NEW SECRETARY APPOINTED |
| 13/07/0013 July 2000 | SECRETARY RESIGNED |
| 14/02/0014 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS |
| 06/11/986 November 1998 | SECRETARY RESIGNED |
| 06/11/986 November 1998 | NEW SECRETARY APPOINTED |
| 12/03/9812 March 1998 | RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS |
| 30/01/9830 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 25/02/9725 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS |
| 21/11/9621 November 1996 | NEW SECRETARY APPOINTED |
| 14/11/9614 November 1996 | SECRETARY RESIGNED |
| 02/08/962 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 02/08/962 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 11/04/96 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS |
| 16/02/9616 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/955 July 1995 | DIRECTOR RESIGNED |
| 06/04/956 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 08/01/958 January 1995 | RETURN MADE UP TO 02/01/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/9431 October 1994 | |
| 11/08/9411 August 1994 | |
| 11/08/9411 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/946 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/03/94 |
| 06/04/946 April 1994 | Full accounts made up to 1993-09-30 |
| 06/04/946 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | DIRECTOR RESIGNED |
| 11/05/9311 May 1993 | |
| 19/04/9319 April 1993 | |
| 19/04/9319 April 1993 | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS |
| 15/03/9315 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/9315 March 1993 | |
| 04/03/934 March 1993 | |
| 04/03/934 March 1993 | REGISTERED OFFICE CHANGED ON 04/03/93 FROM: BRIDGE STREET BANBURY OXON OX16 8RQ |
| 19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 19/01/9319 January 1993 | Full accounts made up to 1992-09-30 |
| 22/05/9222 May 1992 | RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS |
| 22/05/9222 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9222 May 1992 | REGISTERED OFFICE CHANGED ON 22/05/92 |
| 22/05/9222 May 1992 | |
| 24/04/9224 April 1992 | |
| 24/04/9224 April 1992 | NEW DIRECTOR APPOINTED |
| 24/04/9224 April 1992 | NEW DIRECTOR APPOINTED |
| 24/04/9224 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/9225 February 1992 | Accounts for a dormant company made up to 1991-09-30 |
| 25/02/9225 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 09/01/919 January 1991 | RETURN MADE UP TO 02/01/91; CHANGE OF MEMBERS |
| 09/01/919 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 09/01/919 January 1991 | Accounts for a dormant company made up to 1990-09-30 |
| 09/01/919 January 1991 | |
| 05/03/905 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 05/03/905 March 1990 | |
| 05/03/905 March 1990 | EXEMPTION FROM APPOINTING AUDITORS 12/01/90 |
| 05/03/905 March 1990 | RETURN MADE UP TO 26/01/90; NO CHANGE OF MEMBERS |
| 05/03/905 March 1990 | Full accounts made up to 1989-09-30 |
| 07/07/897 July 1989 | |
| 07/07/897 July 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 07/07/897 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 07/07/897 July 1989 | Full accounts made up to 1988-09-30 |
| 03/01/893 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 03/01/893 January 1989 | |
| 07/07/887 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/887 July 1988 | |
| 26/04/8826 April 1988 | NEW SECRETARY APPOINTED |
| 26/04/8826 April 1988 | |
| 26/04/8826 April 1988 | NEW DIRECTOR APPOINTED |
| 26/04/8826 April 1988 | |
| 26/04/8826 April 1988 | REGISTERED OFFICE CHANGED ON 26/04/88 FROM: THE DOVER MOTEL SINGLEDGE LANE WHITFIELD DOVER KENT |
| 15/04/8815 April 1988 | |
| 15/04/8815 April 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 15/04/8815 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/04/8813 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/8813 April 1988 | |
| 12/10/8712 October 1987 | NEW DIRECTOR APPOINTED |
| 12/10/8712 October 1987 | |
| 06/09/876 September 1987 | |
| 06/09/876 September 1987 | DIRECTOR RESIGNED |
| 04/09/874 September 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 04/09/874 September 1987 | |
| 04/09/874 September 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 04/09/874 September 1987 | Accounts for a medium company made up to 1986-12-31 |
| 22/07/8722 July 1987 | NEW DIRECTOR APPOINTED |
| 22/07/8722 July 1987 | DIRECTOR RESIGNED |
| 22/07/8722 July 1987 | |
| 01/01/871 January 1987 | |
| 20/11/8620 November 1986 | |
| 20/11/8620 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/8617 June 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
| 17/06/8617 June 1986 | |
| 17/06/8617 June 1986 | Full accounts made up to 1985-12-31 |
| 17/06/8617 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 21/01/7721 January 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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