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LONDIS(HOLDINGS)LIMITED

Company number 00639798

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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)
06 Aug 1992 AA Full group accounts made up to 31 January 1992
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Request DocumentFull group accounts made up to 31 January 1992
01 Oct 1991 AA Full group accounts made up to 25 January 1991
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Request DocumentFull group accounts made up to 25 January 1991
01 Oct 1991 363b Return made up to 29/08/91; bulk list available separately
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Request DocumentReturn made up to 29/08/91; bulk list available separately
12 Sep 1991 MEM/ARTS Memorandum and Articles of Association
12 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Sep 1991 MEM/ARTS Memorandum and Articles of Association
25 Mar 1991 AUD Auditor's resignation
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15 Mar 1991 288 Director resigned;new director appointed
13 Mar 1991 AUD Auditor's resignation
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01 Oct 1990 AA Full group accounts made up to 26 January 1990
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Request DocumentFull group accounts made up to 26 January 1990
01 Oct 1990 363 Return made up to 29/08/90; bulk list available separately
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Request DocumentReturn made up to 29/08/90; bulk list available separately
01 Dec 1989 288 New director appointed
24 Nov 1989 AA Full group accounts made up to 27 January 1989
21 Nov 1989 363 Return made up to 04/10/89; bulk list available separately
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17 Nov 1989 288 Director resigned
07 Feb 1989 288 Director resigned
25 Jan 1989 AA Full group accounts made up to 29 January 1988
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Request DocumentFull group accounts made up to 29 January 1988
25 Oct 1988 363 Return made up to 12/10/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/10/88; full list of members
18 Oct 1988 288 Director resigned
26 Jul 1988 288 New director appointed
24 May 1988 288 Director resigned;new director appointed
22 Mar 1988 288 Secretary resigned;new secretary appointed
22 Mar 1988 288 Director resigned
28 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned
11 Nov 1987 288 Director resigned;new director appointed