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RAPPORT OF LONDON LTD.

Company number 00379291

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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)
11 Dec 2006 363s Return made up to 16/11/06; full list of members
28 Nov 2006 AA Accounts for a dormant company made up to 31 January 2006
28 Nov 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Nov 2005 AA Accounts for a dormant company made up to 31 January 2005
28 Nov 2005 363s Return made up to 16/11/05; full list of members
22 Nov 2004 363s Return made up to 16/11/04; full list of members
22 Nov 2004 AA Accounts for a dormant company made up to 31 January 2004
22 Nov 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Aug 2004 288b Director resigned
24 Nov 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Nov 2003 363s Return made up to 16/11/03; full list of members
24 Nov 2003 AA Accounts for a dormant company made up to 31 January 2003
27 Sep 2003 287 Registered office changed on 27/09/03 from: c/o, west wake price & co., Salisbury house london wall, (suite 581/591) londom. EC2M 5QU
21 Nov 2002 AA Accounts for a dormant company made up to 31 January 2002
21 Nov 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
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21 Nov 2002 363s Return made up to 16/11/02; full list of members
04 Nov 2002 288a New secretary appointed
20 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Nov 2001 AA Accounts for a dormant company made up to 31 January 2001
20 Nov 2001 363s Return made up to 16/11/01; full list of members
20 Nov 2000 AA Accounts for a dormant company made up to 31 January 2000
20 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Nov 2000 363s Return made up to 16/11/00; full list of members
01 Dec 1999 AA Accounts for a dormant company made up to 31 January 1999
21 Nov 1999 363s Return made up to 16/11/99; full list of members