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NATHANIEL LICHFIELD & PARTNERS LIMITED

Company number 02778116

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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)
03 May 2005	AA	Group of companies' accounts made up to 30 September 2004	View PDF Group of companies' accounts made up to 30 September 2004 - link opens in a new window - 17 pages (17 pages)
26 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 2005	363s	Return made up to 08/01/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/01/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)
19 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
30 Apr 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Mar 2004	AA	Group of companies' accounts made up to 30 September 2003	View PDF Group of companies' accounts made up to 30 September 2003 - link opens in a new window - 17 pages (17 pages)
17 Feb 2004	363s	Return made up to 08/01/04; full list of members	View PDF Return made up to 08/01/04; full list of members - link opens in a new window - 13 pages (13 pages)
14 Feb 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Oct 2003	AA	Group of companies' accounts made up to 30 September 2002	View PDF Group of companies' accounts made up to 30 September 2002 - link opens in a new window - 16 pages (16 pages)
05 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Aug 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Aug 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 2003	363s	Return made up to 08/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 08/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 13 pages (13 pages)
02 Jul 2002	AA	Group of companies' accounts made up to 30 September 2001	View PDF Group of companies' accounts made up to 30 September 2001 - link opens in a new window - 18 pages (18 pages)
21 Jan 2002	363s	Return made up to 08/01/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 08/01/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 12 pages (12 pages)
05 Dec 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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NATHANIEL LICHFIELD & PARTNERS LIMITED

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