LRG HOLDINGS NO. 2 LIMITED
Company number: 01295183
Company Name:
LRG HOLDINGS NO. 2 LIMITED
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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£ 4.99 |
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| Annual Return (Director's details) 02/01/11 | £ 1.99 |
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| Annual Accounts (Full Accounts) made up to 31/12/09 | £ 1.99 |
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| Click to see all 61 documents available... | ||
Telephone:
08704009029
Website:
Industry:
DORMANT SIC: 9999
Category:
Private Limited with Share Capital
Incorporated:
21 Jan 1977
Filing Summary:
Group of Companies:
| LRG HOLDINGS LIMITED | 04858234 | Group |
| LRG HOTELS GROUP (UK) LIMITED | 00719804 | Parent |
Last Updated:
Company number: 01295183
ADDED
TYPE
DESCRIPTION
PRICE
14 Feb 2012
REPORT
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View Sample
£ 11.99
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30 Sep 2011
£ 4.99
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25 Jun 2010
CH01
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Director's Change of Particulars / MR RYAN DAVID PRINCE / 25/06/2010
£ 1.99
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20 Jan 2010
CH04
CORPORATE Secretary's Change of Particulars / PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED / 20/01/2010
£ 1.99
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19 Oct 2009
CH01
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Director's Change of Particulars / RYAN DAVID PRINCE / 12/10/2009
£ 1.99
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24 Jul 2009
288a
Director Appointed MRS SOPHIE VAN OOSTEROM
£ 1.99
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24 Jul 2009
288b
APPOINTMENT TERMINATED DIRECTOR JOHN MCCARTHY
£ 1.99
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08 Jan 2009
363a
Annual Return (Director's details) made up to 02/01/09
£ 1.99
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27 Nov 2008
288a
Director Appointed MR JOHN PATRICK MCCARTHY
£ 1.99
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26 Nov 2008
288b
APPOINTMENT TERMINATED DIRECTOR MARK NEWMAN
£ 1.99
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16 Jan 2008
288c
Secretary's details changed
£ 1.99
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16 Jan 2008
363a
Annual Return (Director's details) made up to 02/01/08
£ 1.99
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15 Nov 2007
287
Registered Office changed on 15/11/07
£ 1.99
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10 Jan 2007
363a
Annual Return (Director's details) made up to 02/01/07
£ 1.99
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20 Jun 2006
AUD
AUDITOR'S RESIGNATION
£ 1.99
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16 May 2006
363a
Annual Return (Director's details) made up to 02/01/06
£ 1.99
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10 May 2006
225
ACC. REF. DATE SHORTENED FROM 24/05/06 TO 31/12/05
£ 1.99
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13 Oct 2005
288b
Director Resigned
£ 1.99
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05 Sep 2005
AUD
AUDITOR'S RESIGNATION
£ 1.99
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05 Jul 2005
287
Registered Office changed on 05/07/05
£ 1.99
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30 Jun 2005
225
ACC. REF. DATE SHORTENED FROM 31/12/05 TO 24/05/05
£ 1.99
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30 Jun 2005
288b
Secretary Resigned
£ 1.99
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30 Jun 2005
288b
Director Resigned
£ 1.99
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30 Jun 2005
288b
Director Resigned
£ 1.99
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30 Jun 2005
288b
Director Resigned
£ 1.99
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30 Jun 2005
288b
Director Resigned
£ 1.99
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23 Jun 2005
AUD
AUDITOR'S RESIGNATION
£ 1.99
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23 Jun 2005
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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09 Jun 2005
288a
New Director Appointed
£ 1.99
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09 Jun 2005
288a
New Director Appointed
£ 1.99
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09 Jun 2005
288a
New Director Appointed
£ 1.99
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09 Jun 2005
288a
New Secretary Appointed
£ 1.99
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03 Jun 2005
CERTNM
Company Name Changed
£ 1.99
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10 May 2005
403b
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
£ 1.99
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21 Jan 2005
363a
Annual Return (Director's details) made up to 02/01/05
£ 1.99
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27 Apr 2004
288c
Secretary's details changed
£ 1.99
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27 Feb 2004
CERTNM
Company Name Changed
£ 1.99
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26 Feb 2004
363a
Annual Return (Director's details) made up to 02/01/04
£ 1.99
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27 Nov 2003
288c
Director's details changed
£ 1.99
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03 Nov 2003
287
Registered Office changed on 03/11/03
£ 1.99
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29 Sep 2003
288a
New Secretary Appointed
£ 1.99
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29 Sep 2003
288b
Secretary Resigned
£ 1.99
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15 Aug 2003
225
ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
£ 1.99
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05 Jun 2003
288c
Director's details changed
£ 1.99
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09 May 2003
288a
New Director Appointed
£ 1.99
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08 May 2003
288a
New Director Appointed
£ 1.99
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30 Apr 2003
288a
New Director Appointed
£ 1.99
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30 Apr 2003
288b
Director Resigned
£ 1.99
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30 Apr 2003
288b
Director Resigned
£ 1.99
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Company number: 01295183
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