LLOYD NORTHOVER BRAND COMMUNICATIONS LIMITED

Company number 02491595

Date	Type	Description	View / Download
08 Aug 2000	288a	New secretary appointed	(2 pages)
08 Aug 2000	288a	New director appointed	(2 pages)
08 Aug 2000	288a	New director appointed	(5 pages)
07 Aug 2000	287	Registered office changed on 07/08/00 from: 420 cranbrook rd gants hill ilford essex IG2 6HT	(1 page)
07 Aug 2000	122	Conve 27/07/00	(1 page)
07 Aug 2000	225	Accounting reference date shortened from 31/03/01 to 28/02/01	(1 page)
26 Apr 2000	363a	Return made up to 10/04/00; full list of members	(7 pages)
26 Apr 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 2000	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 2000	AA	Full accounts made up to 31 March 1999	(14 pages)
22 Apr 1999	363a	Return made up to 10/04/99; full list of members	(7 pages)
18 Aug 1998	AA	Full accounts made up to 31 March 1998	(15 pages)
28 Apr 1998	363a	Return made up to 10/04/98; full list of members	(7 pages)
28 Apr 1998	288b	Director resigned	(1 page)
28 Apr 1998	288b	Director resigned	(1 page)
20 Apr 1998	88(2)R	Ad 16/03/98--------- £ si 330000@1=330000 £ ic 50000/380000	(2 pages)
20 Apr 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
20 Apr 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
20 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
20 Apr 1998	123	£ nc 50000/380000 16/03/98	(1 page)
31 Mar 1998	288c	Director's particulars changed	(1 page)
30 Mar 1998	CERTNM	Company name changed D.V.L. smith LIMITED\certificate issued on 31/03/98	(2 pages)
17 Mar 1998	395	Particulars of mortgage/charge	(6 pages)
28 Jan 1998	288a	New director appointed	(2 pages)
28 Jan 1998	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next