LLOYD NORTHOVER HOLMES & MARCHANT LIMITED

Company number 01509344

Date	Type	Description	View / Download
16 May 2016	AD04	Register(s) moved to registered office address C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ	(1 page)
16 May 2016	AD02	Register inspection address has been changed from 10 Rathbone Place London W1T 1HP England to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA	(1 page)
17 Sep 2015	AA	Full accounts made up to 28 February 2015	(20 pages)
05 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 701,001	(5 pages)
05 May 2015	AD03	Register(s) moved to registered inspection location 10 Rathbone Place London W1T 1HP	(1 page)
05 May 2015	AD02	Register inspection address has been changed to 10 Rathbone Place London W1T 1HP	(1 page)
03 Oct 2014	AA	Full accounts made up to 28 February 2014	(20 pages)
02 Sep 2014	MR04	Satisfaction of charge 10 in full	(5 pages)
02 Sep 2014	MR04	Satisfaction of charge 015093440012 in full	(4 pages)
02 Sep 2014	MR04	Satisfaction of charge 11 in full	(4 pages)
02 Sep 2014	MR04	Satisfaction of charge 9 in full	(4 pages)
13 Aug 2014	AD01	Registered office address changed from C/O Msq Partners Ltd 6 York Street London W1U 6PL to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on 13 August 2014	(1 page)
21 Jul 2014	MR01	Registration of charge 015093440014, created on 16 July 2014	(59 pages)
18 Jul 2014	MR01	Registration of charge 015093440013, created on 16 July 2014	(55 pages)
06 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 701,001	(4 pages)
02 Dec 2013	AA	Accounts made up to 28 February 2013	(17 pages)
04 Oct 2013	MR01	Registration of charge 015093440012	(17 pages)
12 Aug 2013	AP01	Appointment of Mr Daniel Yardley as a director	(2 pages)
07 Jun 2013	TM01	Termination of appointment of John Mathers as a director	(1 page)
06 Jun 2013	TM01	Termination of appointment of Dean Wright as a director	(1 page)
16 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(4 pages)
16 May 2013	AD01	Registered office address changed from C/O C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 16 May 2013	(1 page)
27 Nov 2012	AA	Accounts made up to 29 February 2012	(17 pages)
09 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(4 pages)
23 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 11 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(18 pages)