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LLOYD NORTHOVER HOLMES & MARCHANT LIMITED

Company number 01509344

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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)
13 Dec 2005 155(6)a Declaration of assistance for shares acquisition
07 Dec 2005 287 Registered office changed on 07/12/05 from: 15-17 huntsworth mews london NW1 6DD
07 Dec 2005 288b Director resigned
05 Dec 2005 395 Particulars of mortgage/charge
09 Nov 2005 AA Full accounts made up to 31 December 2004
26 Aug 2005 395 Particulars of mortgage/charge
04 Aug 2005 395 Particulars of mortgage/charge
22 Jun 2005 403a Declaration of satisfaction of mortgage/charge
22 Jun 2005 403a Declaration of satisfaction of mortgage/charge
26 May 2005 363s Return made up to 05/05/05; full list of members
24 Mar 2005 288a New secretary appointed
23 Mar 2005 288b Secretary resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003
19 Oct 2004 395 Particulars of mortgage/charge
21 May 2004 395 Particulars of mortgage/charge
20 May 2004 363s Return made up to 05/05/04; no change of members
11 Mar 2004 363s Return made up to 05/05/03; no change of members
30 Dec 2003 AA Full accounts made up to 31 December 2002
06 Jul 2003 288b Director resigned
04 Jul 2003 AA Full accounts made up to 31 December 2001
29 Nov 2002 288a New director appointed
22 Nov 2002 288a New secretary appointed
22 Nov 2002 288b Secretary resigned;director resigned
18 Jun 2002 363s Return made up to 05/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 18/06/02
14 Jan 2002 288a New secretary appointed