LONDON MANAGEMENT AND REPRESENTATION LIMITED

Company number 00624293

Date	Type	Description	View / Download
07 Oct 2005	288b	Secretary resigned	(1 page)
07 Oct 2005	288a	New secretary appointed	(2 pages)
21 Jan 2005	363s	Return made up to 29/10/04; full list of members	(7 pages)
01 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(13 pages)
04 May 2004	AA	Full accounts made up to 31 December 2002	(18 pages)
19 Jan 2004	363s	Return made up to 29/10/03; full list of members	(7 pages)
07 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jan 2004	287	Registered office changed on 06/01/04 from: noel house 2-4 noel street london W1V 3RB	(1 page)
01 Oct 2003	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
01 Mar 2003	288b	Director resigned	(1 page)
09 Feb 2003	363s	Return made up to 29/10/02; full list of members	(8 pages)
23 Jan 2002	363s	Return made up to 29/10/01; full list of members	(7 pages)
01 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
18 Dec 2000	363s	Return made up to 29/10/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Dec 2000	288a	New secretary appointed	(2 pages)
05 Dec 2000	288b	Secretary resigned	(1 page)
01 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
16 Feb 2000	AAMD	Amended accounts made up to 31 December 1998	(6 pages)
17 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(29 pages)
30 Nov 1999	363s	Return made up to 29/10/99; full list of members	(7 pages)
27 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
24 Nov 1998	363s	Return made up to 29/10/98; full list of members	(6 pages)
23 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)