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LLOYD NORTHOVER BRAND COMMUNICATIONS LIMITED

Company number 02491595

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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)
10 Jan 2010 CONNOT Change of name notice
10 Dec 2009 TM02 Termination of appointment of Martin Clarke as a secretary
01 Dec 2009 AD01 Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 1 December 2009
01 Dec 2009 AP03 Appointment of Mr Colin John Brigden as a secretary
01 Dec 2009 TM01 Termination of appointment of David Smith as a director
01 Dec 2009 TM02 Termination of appointment of Martin Clarke as a secretary
21 Oct 2009 AA Accounts for a dormant company made up to 28 February 2009
08 Jul 2009 288b Appointment terminated director graeme burns
18 Jun 2009 288a Director appointed bruce malcolm winfield
17 Apr 2009 363a Return made up to 10/04/09; full list of members
14 Nov 2008 AA Accounts for a dormant company made up to 29 February 2008
06 May 2008 363a Return made up to 10/04/08; full list of members
15 Oct 2007 AA Accounts for a dormant company made up to 28 February 2007
04 Sep 2007 288c Secretary's particulars changed
18 Jul 2007 288a New secretary appointed
03 May 2007 363a Return made up to 10/04/07; full list of members
03 May 2007 288b Director resigned
06 Mar 2007 287 Registered office changed on 06/03/07 from: media house, queens avenue macclesfield cheshire SK10 2BN
06 Jan 2007 AA Full accounts made up to 28 February 2006
14 Aug 2006 287 Registered office changed on 14/08/06 from: 14 welbeck street london W1G 9XU
12 May 2006 363s Return made up to 10/04/06; full list of members
08 Mar 2006 CERTNM Company name changed citigate dvl smith LIMITED\certificate issued on 08/03/06
14 Dec 2005 288a New director appointed
14 Dec 2005 288b Director resigned
14 Dec 2005 288b Director resigned