LLOYD NORTHOVER HOLMES & MARCHANT LIMITED

Company number 01509344

Date	Type	Description	View / Download
31 Dec 2001	88(2)R	Ad 31/10/01--------- £ si 1@1=1 £ ic 1000/1001	(2 pages)
31 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Nov 2001	288a	New director appointed	(2 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
30 Oct 2001	288b	Secretary resigned	(1 page)
06 Jul 2001	CERTNM	Company name changed holmes & marchant graphics limit ed\certificate issued on 06/07/01	(2 pages)
05 Jul 2001	288a	New secretary appointed	(2 pages)
05 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
08 Jun 2001	363s	Return made up to 05/05/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
09 Jan 2001	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
24 Nov 2000	288b	Director resigned	(1 page)
20 Nov 2000	AUD	Auditor's resignation	(1 page)
26 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Oct 2000	395	Particulars of mortgage/charge	(4 pages)
03 Oct 2000	395	Particulars of mortgage/charge	(14 pages)
10 Aug 2000	288b	Director resigned	(1 page)
26 May 2000	363s	Return made up to 05/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
14 Mar 2000	AA	Full accounts made up to 30 September 1999	(13 pages)
14 May 1999	363s	Return made up to 05/05/99; no change of members	(6 pages)
06 Apr 1999	AA	Full accounts made up to 30 September 1998	(13 pages)
21 Sep 1998	AUD	Auditor's resignation	(1 page)
14 May 1998	363s	Return made up to 05/05/98; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
14 Apr 1998	AA	Full accounts made up to 30 September 1997	(13 pages)
16 May 1997	363s	Return made up to 05/05/97; no change of members	(6 pages)