LEVANTINE GROUP LTD

Company number 04700130

Date	Type	Description	View / Download
10 Oct 2006	288c	Director's particulars changed	(1 page)
03 Oct 2006	287	Registered office changed on 03/10/06 from: apartment 9 park view greyfriars road cardiff CF10 3AL	(1 page)
23 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
21 Mar 2006	363a	Return made up to 18/03/06; full list of members	(3 pages)
21 Mar 2006	288c	Director's particulars changed	(1 page)
13 Mar 2006	287	Registered office changed on 13/03/06 from: prospect house 10 llanthewy road newport NP20 4JR	(1 page)
28 Jul 2005	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
12 Apr 2005	363s	Return made up to 18/03/05; full list of members	(8 pages)
18 Nov 2004	288a	New director appointed	(3 pages)
18 Aug 2004	287	Registered office changed on 18/08/04 from: summit house 58 chepstow road newport NP19 8EB	(1 page)
12 Aug 2004	AA	Total exemption full accounts made up to 31 December 2003	(8 pages)
07 Apr 2004	363s	Return made up to 18/03/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Mar 2004	CERTNM	Company name changed levantine holdings LIMITED\certificate issued on 22/03/04	(2 pages)
27 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
06 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
12 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
04 Jun 2003	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
03 Jun 2003	287	Registered office changed on 03/06/03 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU	(1 page)
03 Jun 2003	288a	New secretary appointed	(2 pages)
03 Jun 2003	288a	New director appointed	(2 pages)
03 Jun 2003	288a	New director appointed	(2 pages)
03 Jun 2003	288a	New director appointed	(2 pages)
03 Jun 2003	88(2)R	Ad 28/05/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
28 Mar 2003	288b	Secretary resigned	(1 page)

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