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LPM INTERCITY LIMITED

Company number 05136619

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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)
10 Jun 2010 AP01 Appointment of Mr Frederick Anthony Stratford as a director
09 Jun 2010 TM01 Termination of appointment of James Scobie as a director
31 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 9
12 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 8
10 Mar 2010 AP01 Appointment of Mr Nigel Andrew Hardy-Wilson as a director
09 Mar 2010 AP01 Appointment of Mr Richard James Bradford as a director
08 Mar 2010 TM01 Termination of appointment of David Howroyd as a director
08 Mar 2010 AP03 Appointment of Mr James Martin Scobie as a secretary
08 Mar 2010 TM01 Termination of appointment of James Mcgivern as a director
08 Mar 2010 TM02 Termination of appointment of James Mcgivern as a secretary
09 Oct 2009 AA Full accounts made up to 31 December 2008
09 Jul 2009 363a Return made up to 25/05/09; full list of members
09 Jul 2009 288c Director and secretary's change of particulars / james mcgivern / 30/09/2008
26 Jan 2009 MEM/ARTS Memorandum and Articles of Association
16 Jan 2009 CERTNM Company name changed icg cleaning LIMITED\certificate issued on 16/01/09
15 Jan 2009 287 Registered office changed on 15/01/2009 from centurion house 123 deansgate manchester M3 3AA
13 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilitys bank agreement/debenture gaurentee-company business 30/10/2008
13 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Nov 2008 288a Director appointed david howroyd
06 Nov 2008 288a Director appointed james martin scobie
05 Nov 2008 395 Particulars of a mortgage or charge / charge no: 7
04 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
04 Nov 2008 395 Particulars of a mortgage or charge / charge no: 6
16 Jul 2008 AA Full accounts made up to 31 December 2007