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LN MANAGEMENT LIMITED

Company number 01924955

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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)
23 Jun 1999 288c Director's particulars changed
28 May 1999 AA Accounts made up to 31 December 1998
26 Jul 1998 363a Return made up to 27/07/98; no change of members
24 Jul 1998 AA Accounts made up to 31 December 1997
18 Mar 1998 288c Secretary's particulars changed;director's particulars changed
12 Feb 1998 288a New director appointed
11 Feb 1998 288b Director resigned
21 Oct 1997 AA Accounts made up to 31 December 1996
02 Sep 1997 363a Return made up to 27/07/97; full list of members
05 Feb 1997 288b Director resigned
21 Jan 1997 288c Director's particulars changed
15 Jan 1997 288a New director appointed
15 Jan 1997 288a New director appointed
10 Jan 1997 288a New director appointed
10 Jan 1997 287 Registered office changed on 10/01/97 from: the quays 101-105 oxford road uxbridge middlesex UB8 1LZ
09 Jan 1997 288b Director resigned
30 Oct 1996 288c Secretary's particulars changed;director's particulars changed
24 Oct 1996 288c Secretary's particulars changed
12 Aug 1996 363a Return made up to 27/07/96; no change of members
01 Aug 1996 AA Accounts made up to 31 December 1995
19 Dec 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Sep 1995 AA Full accounts made up to 31 December 1994
04 Sep 1995 363s Return made up to 27/07/95; no change of members
04 Sep 1995 363(287) Registered office changed on 04/09/95
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Request DocumentRegistered office changed on 04/09/95
05 Jul 1995 288 Director resigned