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LONDON COMMERCIAL INVESTMENTS LIMITED

Company number 00499978

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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)
28 Aug 2004 395 Particulars of mortgage/charge
21 May 2004 395 Particulars of mortgage/charge
14 Nov 2003 363a Return made up to 12/10/03; full list of members
11 Nov 2003 AA Accounts for a small company made up to 31 March 2003
26 Sep 2003 155(6)a Declaration of assistance for shares acquisition
25 Sep 2003 155(6)a Declaration of assistance for shares acquisition
25 Sep 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
25 Sep 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Dec 2002 AA Accounts for a small company made up to 31 March 2002
24 Oct 2002 363s Return made up to 12/10/02; full list of members
08 Jan 2002 AA Accounts for a small company made up to 31 March 2001
03 Nov 2001 363s Return made up to 12/10/01; full list of members
16 Aug 2001 395 Particulars of mortgage/charge
05 Feb 2001 AA Accounts for a small company made up to 31 March 2000
29 Nov 2000 363s Return made up to 12/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
21 Nov 2000 287 Registered office changed on 21/11/00 from: 13,stratford place mayfair london W1N 9AF
19 Jan 2000 AA Accounts for a small company made up to 31 March 1999
19 Oct 1999 363s Return made up to 12/10/99; full list of members
03 Feb 1999 AA Accounts for a small company made up to 31 March 1998
28 Jan 1999 395 Particulars of mortgage/charge
28 Jan 1999 395 Particulars of mortgage/charge
28 Jan 1999 395 Particulars of mortgage/charge
28 Jan 1999 395 Particulars of mortgage/charge
27 Oct 1998 288a New director appointed
27 Oct 1998 363s Return made up to 12/10/98; full list of members