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LLOYD NORTHOVER LIMITED

Company number 03757868

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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)
14 Oct 2005 AA Total exemption small company accounts made up to 31 July 2005
03 Dec 2004 AA Total exemption small company accounts made up to 31 July 2004
29 Apr 2004 363s Return made up to 22/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Nov 2003 AA Total exemption small company accounts made up to 31 July 2003
29 Apr 2003 363s Return made up to 22/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2003 225 Accounting reference date extended from 30/04/03 to 31/07/03
14 Jan 2003 287 Registered office changed on 14/01/03 from: 9 bamford street stockport cheshire SK1 3NZ
01 Nov 2002 395 Particulars of mortgage/charge
11 Oct 2002 288a New director appointed
01 Oct 2002 288b Secretary resigned
01 Oct 2002 288a New secretary appointed
30 Sep 2002 287 Registered office changed on 30/09/02 from: 3 kirkstall close poynton stockport cheshire SK12 1QL
25 Sep 2002 288a New director appointed
25 Sep 2002 88(2)R Ad 18/09/02--------- £ si 148@1=148 £ ic 2/150
18 Sep 2002 CERTNM Company name changed netdigital LIMITED\certificate issued on 18/09/02
05 Sep 2002 AA Total exemption small company accounts made up to 30 April 2002
27 May 2002 363s Return made up to 22/04/02; full list of members
15 Apr 2002 AA Accounts for a dormant company made up to 30 April 2001
05 Jun 2001 363s Return made up to 22/04/01; full list of members
27 Feb 2001 AA Full accounts made up to 30 April 2000
14 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 May 2000 363s Return made up to 22/04/00; full list of members
05 Oct 1999 287 Registered office changed on 05/10/99 from: 1 ashfield road stockport cheshire SK3 8UD
13 May 1999 288b Secretary resigned
13 May 1999 288b Director resigned