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LIDIARD MANAGEMENT LIMITED

Company number 07122152

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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 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	View PDF Annual return made up to 12 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 4 pages (4 pages)
14 Sep 2011	AD01	Registered office address changed from C/O Coffin Mew Llp 22 Kings Park Road Southampton SO15 2UF United Kingdom on 14 September 2011	View PDF Registered office address changed from C/O Coffin Mew Llp 22 Kings Park Road Southampton SO15 2UF United Kingdom on 14 September 2011 - link opens in a new window - 2 pages (2 pages)
15 Mar 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	View PDF Annual return made up to 12 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Mar 2011	AD01	Registered office address changed from 5 Highland Mews 117 Lidiard Gardens Portsmouth Hampshire PO4 9LF on 15 March 2011	View PDF Registered office address changed from 5 Highland Mews 117 Lidiard Gardens Portsmouth Hampshire PO4 9LF on 15 March 2011 - link opens in a new window - 1 page (1 page)
15 Feb 2011	AD01	Registered office address changed from King's Park House 22 Kings Park Road Southampton Hampshire SO15 2UF United Kingdom on 15 February 2011	View PDF Registered office address changed from King's Park House 22 Kings Park Road Southampton Hampshire SO15 2UF United Kingdom on 15 February 2011 - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	AP01	Appointment of Gavin Jonathon Edwards as a director	View PDF Appointment of Gavin Jonathon Edwards as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	AP03	Appointment of Gavin Jonathon Edwards as a secretary	View PDF Appointment of Gavin Jonathon Edwards as a secretary - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	TM02	Termination of appointment of Donald Neil as a secretary	View PDF Termination of appointment of Donald Neil as a secretary - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	TM01	Termination of appointment of David Mussell as a director	View PDF Termination of appointment of David Mussell as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	TM01	Termination of appointment of Neil Valentine as a director	View PDF Termination of appointment of Neil Valentine as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	AP01	Appointment of Martin Nicholas Baker as a director	View PDF Appointment of Martin Nicholas Baker as a director - link opens in a new window - 3 pages (3 pages)
26 Jan 2011	SH02	Statement of capital on 21 January 2011 GBP 7	View PDF Statement of capital on 21 January 2011 GBP 7 - link opens in a new window - 5 pages (5 pages)
09 Mar 2010	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 - 37 pages (37 pages)
12 Jan 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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