LLOYD NORTHOVER HOLMES & MARCHANT LIMITED

Company number 01509344

Date	Type	Description	View / Download
22 Sep 2009	AA	Accounts made up to 28 February 2009	(19 pages)
13 Jul 2009	288b	Appointment terminated director graeme burns	(1 page)
14 May 2009	363a	Return made up to 05/05/09; full list of members	(4 pages)
23 Dec 2008	AA	Accounts made up to 29 February 2008	(19 pages)
04 Jul 2008	288a	Director appointed bruce malcolm winfield	(3 pages)
29 May 2008	363a	Return made up to 05/05/08; full list of members	(4 pages)
21 Sep 2007	AA	Accounts made up to 28 February 2007	(19 pages)
04 Sep 2007	288c	Secretary's particulars changed	(1 page)
18 Jul 2007	288a	New secretary appointed	(2 pages)
30 May 2007	363a	Return made up to 05/05/07; full list of members	(3 pages)
06 Mar 2007	287	Registered office changed on 06/03/07 from: media house, queens avenue macclesfield cheshire SK10 2BN	(1 page)
06 Feb 2007	AA	Full accounts made up to 28 February 2006	(18 pages)
14 Aug 2006	287	Registered office changed on 14/08/06 from: 14 welbeck street london W1G 9XU	(1 page)
12 May 2006	363s	Return made up to 05/05/06; full list of members	(7 pages)
20 Apr 2006	225	Accounting reference date extended from 31/12/05 to 28/02/06	(1 page)
01 Feb 2006	288a	New secretary appointed	(2 pages)
01 Feb 2006	288b	Secretary resigned	(1 page)
20 Dec 2005	88(2)R	Ad 22/11/05--------- £ si 700000@1=700000 £ ic 1001/701001	(2 pages)
20 Dec 2005	123	Nc inc already adjusted 22/11/05	(1 page)
20 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
19 Dec 2005	288a	New director appointed	(3 pages)
13 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(10 pages)