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LONDON COMMERCIAL AND MERCANTILE COMPANY,LIMITED

Company number 00120030

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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)
05 Dec 1996 363s Return made up to 15/11/96; no change of members
23 Aug 1996 AA Full accounts made up to 31 March 1996
01 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Dec 1995 363s Return made up to 15/11/95; no change of members
01 Nov 1995 AA Full accounts made up to 31 March 1995
16 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 1995 287 Registered office changed on 04/08/95 from: 5 new bridge street london EC4V 6AB
14 Mar 1995 225(1) Accounting reference date extended from 23/03 to 31/03
10 Jan 1995 AA Full accounts made up to 23 March 1994
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Request DocumentFull accounts made up to 23 March 1994
10 Dec 1994 363s Return made up to 15/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/11/94; full list of members
15 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Dec 1993 AA Full accounts made up to 23 March 1993
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Request DocumentFull accounts made up to 23 March 1993
10 Dec 1993 363s Return made up to 15/11/93; no change of members
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Request DocumentReturn made up to 15/11/93; no change of members
24 Sep 1993 288 Director's particulars changed
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08 Dec 1992 AA Full accounts made up to 23 March 1992
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Request DocumentFull accounts made up to 23 March 1992
08 Dec 1992 363s Return made up to 15/11/92; no change of members
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Request DocumentReturn made up to 15/11/92; no change of members
05 Dec 1991 AA Full accounts made up to 23 March 1991
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Request DocumentFull accounts made up to 23 March 1991
05 Dec 1991 363b Return made up to 15/11/91; full list of members
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Request DocumentReturn made up to 15/11/91; full list of members
18 Dec 1990 AA Full accounts made up to 23 March 1990
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Request DocumentFull accounts made up to 23 March 1990
18 Dec 1990 363 Return made up to 15/11/90; no change of members
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Request DocumentReturn made up to 15/11/90; no change of members
12 Dec 1989 AA Full accounts made up to 23 March 1989
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Request DocumentFull accounts made up to 23 March 1989
12 Dec 1989 363 Return made up to 15/11/89; no change of members
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Request DocumentReturn made up to 15/11/89; no change of members
04 Apr 1989 225(1) Accounting reference date shortened from 31/03 to 23/03
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Request DocumentAccounting reference date shortened from 31/03 to 23/03
14 Dec 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988