- Company Overview for LONCONEX LIMITED (00488153)
- Filing history for LONCONEX LIMITED (00488153)
- People for LONCONEX LIMITED (00488153)
- Charges for LONCONEX LIMITED (00488153)
- More for LONCONEX LIMITED (00488153)
| 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) |
|---|---|---|---|
| 09 Sep 2011 | AD01 | Registered office address changed from 4Th Floor Station House 9-13 Swiss Terrace Swiss Cottage London NW6 4RR on 9 September 2011 | |
| 04 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 04 Feb 2011 | AR01 | Annual return made up to 28 December 2010 with full list of shareholders | |
| 22 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 05 Feb 2010 | AR01 | Annual return made up to 28 December 2009 with full list of shareholders | |
| 11 Dec 2009 | AD01 | Registered office address changed from Thatched House 245 High Road Leytonstone London E11 4HH on 11 December 2009 | |
| 27 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 19 Mar 2009 | 287 | Registered office changed on 19/03/2009 from 4TH floor station house 9-13 swiss terrace swiss cottage london NW6 4RR | |
| 07 Jan 2009 | 363a | Return made up to 28/12/08; full list of members | |
| 02 Oct 2008 | 353 | Location of register of members | |
| 02 Oct 2008 | 287 | Registered office changed on 02/10/2008 from 1 warwick row london SW1E 5ER | |
| 28 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
| 03 Apr 2008 | 288a | Secretary appointed arthur rupert crocker | |
| 03 Apr 2008 | 353 | Location of register of members | |
| 03 Apr 2008 | 288b | Appointment terminated secretary martin johnson | |
| 23 Jan 2008 | 363a | Return made up to 28/12/07; full list of members | |
| 17 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
| 18 Jun 2007 | 288b | Director resigned | |
| 29 Jan 2007 | 363a | Return made up to 28/12/06; full list of members | |
| 25 Jul 2006 | AA | Full accounts made up to 31 December 2005 | |
| 24 Jan 2006 | 363a | Return made up to 28/12/05; full list of members | |
| 30 Sep 2005 | 288a | New director appointed | |
| 30 Sep 2005 | 288b | Director resigned | |
| 27 Apr 2005 | AA | Full accounts made up to 31 December 2004 | |
| 10 Feb 2005 | 363a | Return made up to 28/12/04; full list of members |