LHG FM LIMITED

Company number 03030433

Date	Type	Description	View / Download
12 Jun 2000	287	Registered office changed on 12/06/00 from: 84 brook street london W1Y 1YG	(1 page)
07 Apr 2000	363s	Return made up to 08/03/00; full list of members	(6 pages)
05 Oct 1999	288b	Director resigned	(1 page)
30 Jun 1999	AA	Full accounts made up to 31 August 1998	(7 pages)
29 Mar 1999	363s	Return made up to 08/03/99; no change of members 363(288) ‐ Secretary resigned;director's particulars changed	(4 pages)
01 Jul 1998	AA	Full accounts made up to 31 August 1997	(8 pages)
19 Jun 1998	CERTNM	Company name changed general practice development cor poration LIMITED\certificate issued on 22/06/98	(2 pages)
25 Mar 1998	288a	New secretary appointed	(2 pages)
23 Mar 1998	363s	Return made up to 08/03/98; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(4 pages)
23 Jan 1998	287	Registered office changed on 23/01/98 from: walgate house 25 church street basingstoke hampshire RG21 7QQ	(1 page)
14 Nov 1997	288a	New secretary appointed	(2 pages)
14 May 1997	363s	Return made up to 08/03/97; full list of members	(6 pages)
20 Mar 1997	288a	New secretary appointed	(2 pages)
20 Mar 1997	287	Registered office changed on 20/03/97 from: messrs touche ross hill house little new street london EC4	(1 page)
08 Jan 1997	AA	Accounts for a small company made up to 31 August 1996	(4 pages)
12 Aug 1996	225	Accounting reference date extended from 31/03/96 to 31/08/96	(1 page)
18 Mar 1996	363s	Return made up to 08/03/96; full list of members	(6 pages)
17 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
17 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
17 Nov 1995	287	Registered office changed on 17/11/95 from: 8-10 new fetter lane london EC4A 1RS	(1 page)
26 May 1995	CERTNM	Company name changed charco 605 LIMITED\certificate issued on 30/05/95	(4 pages)
25 May 1995	288	New secretary appointed;director resigned;new director appointed	(2 pages)
25 May 1995	288	Secretary resigned;new director appointed	(2 pages)
08 Mar 1995	NEWINC	Incorporation	(22 pages)