LORD MAYOR'S SHOW LIMITED filing history - Find and update company information

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LORD MAYOR'S SHOW LIMITED

Company number 04800489

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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)
18 Aug 2015	AP01	Appointment of Mr William Anthony Bowater Russell as a director on 13 August 2015	View PDF Appointment of Mr William Anthony Bowater Russell as a director on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	AR01	Annual return made up to 11 July 2015 no member list	View PDF Annual return made up to 11 July 2015 no member list - link opens in a new window - 6 pages (6 pages)
22 Apr 2015	CH01	Director's details changed for Alderman the Honorable Jeffrey Richard De Corban Evans on 21 December 2014	View PDF Director's details changed for Alderman the Honorable Jeffrey Richard De Corban Evans on 21 December 2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	TM01	Termination of appointment of Catherine Fiona Woolf as a director on 7 November 2014	View PDF Termination of appointment of Catherine Fiona Woolf as a director on 7 November 2014 - link opens in a new window - 1 page (1 page)
23 Sep 2014	AP03	Appointment of Mr Michael Cogher as a secretary on 3 September 2014	View PDF Appointment of Mr Michael Cogher as a secretary on 3 September 2014 - link opens in a new window - 2 pages (2 pages)
22 Sep 2014	TM02	Termination of appointment of Stephen Patrick Bragg as a secretary on 3 September 2014	View PDF Termination of appointment of Stephen Patrick Bragg as a secretary on 3 September 2014 - link opens in a new window - 1 page (1 page)
22 Sep 2014	AA	Accounts for a small company made up to 31 May 2014	View PDF Accounts for a small company made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
08 Aug 2014	AR01	Annual return made up to 11 July 2014 no member list	View PDF Annual return made up to 11 July 2014 no member list - link opens in a new window - 8 pages (8 pages)
03 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
03 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
27 Mar 2014	TM01	Termination of appointment of Michael Gifford as a director	View PDF Termination of appointment of Michael Gifford as a director - link opens in a new window - 1 page (1 page)
11 Oct 2013	AA	Accounts for a small company made up to 31 May 2013	View PDF Accounts for a small company made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
31 Jul 2013	AR01	Annual return made up to 11 July 2013 no member list	View PDF Annual return made up to 11 July 2013 no member list - link opens in a new window - 9 pages (9 pages)
30 Jul 2013	CH01	Director's details changed for Paul Robert Edgar Double on 4 October 2012	View PDF Director's details changed for Paul Robert Edgar Double on 4 October 2012 - link opens in a new window - 2 pages (2 pages)
15 Jun 2013	TM01	Termination of appointment of David Wootton as a director	View PDF Termination of appointment of David Wootton as a director - link opens in a new window - 1 page (1 page)
16 Oct 2012	AP03	Appointment of Stephen Patrick Bragg as a secretary	View PDF Appointment of Stephen Patrick Bragg as a secretary - link opens in a new window - 3 pages (3 pages)
16 Oct 2012	TM02	Termination of appointment of Loretta Jennings as a secretary	View PDF Termination of appointment of Loretta Jennings as a secretary - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	AA	Accounts for a small company made up to 31 May 2012	View PDF Accounts for a small company made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
16 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
10 Aug 2012	AR01	Annual return made up to 11 July 2012	View PDF Annual return made up to 11 July 2012 - link opens in a new window - 21 pages (21 pages)
31 Jul 2012	CH03	Secretary's details changed for Loretta Jennings on 1 June 2012	View PDF Secretary's details changed for Loretta Jennings on 1 June 2012 - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	AP01	Appointment of Alderman the Honorable Jeffrey Richard De Corban Evans as a director	View PDF Appointment of Alderman the Honorable Jeffrey Richard De Corban Evans as a director - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	AP01	Appointment of Sir Paul Robert Judge as a director	View PDF Appointment of Sir Paul Robert Judge as a director - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	TM01	Termination of appointment of Michael Bear as a director	View PDF Termination of appointment of Michael Bear as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 May 2011	View PDF Accounts for a small company made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)

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