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HARGREAVES LANSDOWN PLC

Company number 02122142

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2007 AA Group of companies' accounts made up to 30 June 2006
26 Jan 2007 AUD Auditor's resignation
13 Dec 2006 363a Return made up to 28/11/06; full list of members
11 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2006 288a New director appointed
16 Oct 2006 288a New director appointed
17 May 2006 288a New director appointed
13 Mar 2006 288c Director's particulars changed
16 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2006 288c Secretary's particulars changed
04 Jan 2006 AA Group of companies' accounts made up to 30 June 2005
16 Dec 2005 288c Director's particulars changed
12 Dec 2005 363s Return made up to 28/11/05; full list of members
07 Dec 2005 288a New director appointed
06 Jan 2005 AA Group of companies' accounts made up to 30 June 2004
22 Dec 2004 363s Return made up to 28/11/04; full list of members
22 Dec 2004 88(2)R Ad 13/12/04--------- £ si 2332@.1=233 £ ic 172245/172478
11 Oct 2004 88(2)R Ad 22/09/04-05/10/04 £ si 2080@.1=208 £ ic 172037/172245
14 Jul 2004 88(2)R Ad 10/06/04--------- £ si 13944@.1=1394 £ ic 170643/172037
30 Mar 2004 88(2)R Ad 08/01/04--------- £ si 5500@.1=550 £ ic 170093/170643
24 Dec 2003 AA Group of companies' accounts made up to 30 June 2003
18 Dec 2003 363s Return made up to 28/11/03; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Mar 2003 288a New director appointed
23 Jan 2003 AA Group of companies' accounts made up to 30 June 2002