LLOYD NORTHOVER HOLMES & MARCHANT LIMITED

Company number 01509344

Date	Type	Description	View / Download
05 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 08/12/2011	(3 pages)
02 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
02 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
02 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
02 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
02 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
29 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 10	(7 pages)
20 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(13 pages)
22 Nov 2011	AP03	Appointment of Ashish Shah as a secretary	(1 page)
22 Nov 2011	TM02	Termination of appointment of Colin Brigden as a secretary	(1 page)
01 Nov 2011	AP01	Appointment of Mr John Russell Mathers as a director	(2 pages)
31 Oct 2011	TM01	Termination of appointment of Andrew Doyle as a director	(1 page)
02 Sep 2011	CH01	Director's details changed for Mr Peter David Reid on 22 August 2011	(2 pages)
24 Aug 2011	AA	Accounts made up to 28 February 2011	(18 pages)
28 Jul 2011	AP01	Appointment of Mr Peter David Reid as a director	(2 pages)
09 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(4 pages)
04 May 2011	TM02	Termination of appointment of Bruce Winfield as a secretary	(1 page)
04 May 2011	TM01	Termination of appointment of Bruce Winfield as a director	(1 page)
04 May 2011	AP01	Appointment of Mr Dean Anthony Wright as a director	(2 pages)
02 Sep 2010	AA	Accounts made up to 28 February 2010	(19 pages)
20 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(5 pages)
20 May 2010	CH01	Director's details changed for Andrew Doyle on 5 May 2010	(2 pages)
17 Dec 2009	AD01	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 17 December 2009	(1 page)
01 Dec 2009	AP03	Appointment of Mr Colin John Brigden as a secretary	(1 page)
01 Dec 2009	TM02	Termination of appointment of Martin Clarke as a secretary	(1 page)