LONDON AND COUNTY BANK LIMITED

Company number 00189362

Date	Type	Description	View / Download
19 Feb 2010	TM02	Termination of appointment of Robyn Beresford as a secretary	(1 page)
16 Feb 2010	CH01	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010	(2 pages)
14 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
25 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
18 Mar 2009	288c	Director's change of particulars / gary stewart / 04/03/2009	(1 page)
14 Jan 2009	363a	Return made up to 01/12/08; full list of members	(3 pages)
13 Jan 2009	353	Location of register of members	(1 page)
06 Aug 2008	287	Registered office changed on 06/08/2008 from, 3 princess way, redhill, surrey, RH1 1NP	(1 page)
05 Aug 2008	288b	Appointment terminated secretary marcos castro	(1 page)
04 Aug 2008	288a	Secretary appointed robyn fay beresford	(1 page)
08 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
06 Mar 2008	288b	Appointment terminated director richard hopkins	(1 page)
06 Mar 2008	288b	Appointment terminated director angela cunningham	(1 page)
06 Mar 2008	288a	Director appointed mr gary robert, mcneilly stewart	(1 page)
06 Mar 2008	288a	Director appointed mr neil clark macarthur	(1 page)
19 Dec 2007	363a	Return made up to 01/12/07; full list of members	(5 pages)
17 Sep 2007	287	Registered office changed on 17/09/07 from: waterhouse square, 138-142 holborn, london, EC1N 2TH	(1 page)
27 Jun 2007	288c	Secretary's particulars changed	(1 page)
13 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(8 pages)
01 Mar 2007	288c	Director's particulars changed	(1 page)
12 Dec 2006	363a	Return made up to 01/12/06; full list of members	(2 pages)
17 Jul 2006	288c	Secretary's particulars changed	(1 page)
13 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(8 pages)
21 Dec 2005	363a	Return made up to 01/12/05; full list of members	(5 pages)