HARGREAVES LANSDOWN PLC

Company number 02122142

Date	Type	Description	View / Download
09 Apr 2010	TM02	Termination of appointment of Simon Power as a secretary	(2 pages)
02 Mar 2010	AA	Interim accounts made up to 31 December 2009	(17 pages)
18 Feb 2010	AD01	Registered office address changed from , Kendal House, 4 Brighton Mews, Clifton, Bristol, BS8 2NX on 18 February 2010	(2 pages)
23 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(40 pages)
23 Dec 2009	CH01	Director's details changed for Jonathan Davis on 22 December 2009	(3 pages)
23 Dec 2009	CH01	Director's details changed for Michael Jonathan Evans on 22 December 2009	(3 pages)
23 Dec 2009	CH01	Director's details changed for Peter Kendal Hargreaves on 22 December 2009	(3 pages)
23 Dec 2009	CH01	Director's details changed for Tracey Patricia Taylor on 22 December 2009	(3 pages)
23 Dec 2009	CH01	Director's details changed for Stephen Philip Lansdown on 22 December 2009	(3 pages)
23 Dec 2009	CH01	Director's details changed for Jonathan William Bloomer on 22 December 2009	(3 pages)
23 Dec 2009	CH03	Secretary's details changed for Simon Power on 22 December 2009	(3 pages)
19 Dec 2009	AD02	Register inspection address has been changed	(2 pages)
19 Dec 2009	AA	Group of companies' accounts made up to 30 June 2009	(69 pages)
14 Dec 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 27/11/2009 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(93 pages)
26 Mar 2009	AA	Interim accounts made up to 31 December 2008	(16 pages)
03 Mar 2009	363a	Return made up to 28/11/08; full list of members	(35 pages)
02 Mar 2009	288a	Secretary appointed simon power	(2 pages)
02 Mar 2009	288b	Appointment terminated secretary tracey taylor	(1 page)
16 Jan 2009	353a	Location of register of members (non legible)	(1 page)
19 Dec 2008	AA	Group of companies' accounts made up to 30 June 2008	(73 pages)
02 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Dec 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Nov 2008	288a	Director appointed tracey patricia taylor	(2 pages)
25 Nov 2008	288b	Appointment terminated director martin mulligan	(1 page)
05 Apr 2008	AA	Interim accounts made up to 31 December 2007	(18 pages)