LONDON AND NORTHERN GROUP LIMITED

Company number 00688147

Date	Type	Description	View / Download
04 Jul 2011	AP01	Appointment of Mr James Atherton-Ham as a director	(2 pages)
04 Jul 2011	TM01	Termination of appointment of James Retallack as a director	(1 page)
03 Mar 2011	AP01	Appointment of John Ferguson Bowater as a director	(3 pages)
03 Mar 2011	TM01	Termination of appointment of Alain Bourguignon as a director	(1 page)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
27 Aug 2010	CH01	Director's details changed for Mr Alain Gerard Edmond Bourguignon on 1 August 2010	(2 pages)
19 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(6 pages)
11 Apr 2010	TM01	Termination of appointment of George Bolsover as a director	(1 page)
08 Apr 2010	AP01	Appointment of Mr Alain Gerard Edmond Bourguignon as a director	(2 pages)
17 Nov 2009	CH03	Secretary's details changed for Mrs Mary Ford on 16 November 2009	(1 page)
09 Nov 2009	CH01	Director's details changed for Mr James Keith Retallack on 9 October 2009	(3 pages)
02 Nov 2009	CH01	Director's details changed for George William Bolsover on 1 October 2009	(3 pages)
20 Jul 2009	363a	Return made up to 22/06/09; full list of members	(4 pages)
05 May 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
10 Jul 2008	363a	Return made up to 22/06/08; full list of members	(4 pages)
12 Feb 2008	288c	Director's particulars changed	(1 page)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
31 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Sale of sha SEC151,155- 17/07/07
31 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
24 Jul 2007	288a	New director appointed	(4 pages)
24 Jul 2007	288b	Director resigned	(1 page)
18 Jul 2007	363a	Return made up to 22/06/07; full list of members	(3 pages)