LONCONEX LIMITED

Company number 00488153

Date	Type	Description	View / Download
25 Jan 2005	287	Registered office changed on 25/01/05 from: 5 stanhope gate london W1K 1AH	(1 page)
02 Jul 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
09 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Feb 2004	363a	Return made up to 28/12/03; full list of members	(5 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
08 May 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
04 Mar 2003	288b	Director resigned	(1 page)
04 Mar 2003	363a	Return made up to 28/12/02; full list of members; amend	(5 pages)
23 Jan 2003	363a	Return made up to 28/12/02; no change of members	(5 pages)
24 Apr 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
22 Jan 2002	363a	Return made up to 28/12/01; full list of members	(6 pages)
06 Nov 2001	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
01 Nov 2001	OC	Canc of share prem account	(2 pages)
10 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Prem acct cancelled 08/10/01	(1 page)
08 Jun 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
01 May 2001	287	Registered office changed on 01/05/01 from: 5 stanhope gate london W1Y 5LA	(1 page)
18 Jan 2001	353	Location of register of members	(1 page)
18 Jan 2001	363a	Return made up to 28/12/00; no change of members	(6 pages)
18 Jan 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
14 Feb 2000	363a	Return made up to 28/12/99; full list of members	(8 pages)
12 Nov 1999	288b	Director resigned	(1 page)
02 Aug 1999	AA	Full accounts made up to 31 December 1998	(10 pages)