LONDON AND MANCHESTER GROUP LIMITED

Company number 01594941

Date	Type	Description	View / Download
23 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
06 Jan 2016	TM01	Termination of appointment of Conor Martin O'neill as a director on 31 December 2015	(1 page)
07 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 5,000,000	(5 pages)
04 Sep 2015	AD02	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR	(1 page)
30 Jul 2015	AUD	Auditor's resignation	(1 page)
03 Jul 2015	AP01	Appointment of Miss Monica Risam as a director on 1 July 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Victoria Hames as a director on 30 June 2015	(1 page)
27 Apr 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
14 Apr 2015	CC04	Statement of company's objects	(2 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(8 pages)
31 Mar 2015	TM01	Termination of appointment of James Allen Newman as a director on 31 March 2015	(1 page)
02 Feb 2015	AP01	Appointment of Mr Conor Martin O'neill as a director on 22 January 2015	(2 pages)
02 Feb 2015	AP01	Appointment of Miss Victoria Hames as a director on 22 January 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Martin Potkins as a director on 31 December 2014	(1 page)
26 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 5,000,000	(5 pages)
20 Aug 2014	TM01	Termination of appointment of Amanda Sisson as a director on 6 August 2014	(1 page)
30 Jul 2014	CH01	Director's details changed for Mr James Allen Newman on 13 May 2014	(2 pages)
11 Apr 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
31 Oct 2013	AP01	Appointment of Amanda Sisson as a director	(2 pages)
17 Oct 2013	AP01	Appointment of Martin Potkins as a director	(2 pages)
08 Oct 2013	TM01	Termination of appointment of James Black as a director	(1 page)
09 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 5,000,000	(5 pages)
13 Aug 2013	AP01	Appointment of Mr James Allen Newman as a director	(2 pages)
07 Aug 2013	TM01	Termination of appointment of Lindsay J'afari-Pak as a director	(1 page)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	(14 pages)

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