LONDIS(HOLDINGS)LIMITED

Company number 00639798

Date	Type	Description	View / Download
07 Nov 2018	AP02	Appointment of Tesco Secretaries Limited as a director on 26 October 2018	(2 pages)
07 Nov 2018	TM02	Termination of appointment of Mark Chilton as a secretary on 26 October 2018	(1 page)
03 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	(4 pages)
03 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 24 March 2017	(9 pages)
14 Oct 2016	AA	Full accounts made up to 26 March 2016	(9 pages)
29 Sep 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(6 pages)
27 Jan 2016	SH20	Statement by Directors	(1 page)
27 Jan 2016	SH19	Statement of capital on 27 January 2016 GBP 50	(4 pages)
27 Jan 2016	CAP-SS	Solvency Statement dated 25/01/16	(1 page)
27 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Dec 2015	SH20	Statement by Directors	(1 page)
18 Dec 2015	SH19	Statement of capital on 18 December 2015 GBP 50	(4 pages)
18 Dec 2015	CAP-SS	Solvency Statement dated 07/12/15	(1 page)
18 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel capital redemption reserve 07/12/2015	(1 page)
16 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
16 Dec 2015	CC04	Statement of company's objects	(2 pages)
14 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
20 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 97,800	(3 pages)
02 Oct 2015	AUD	Auditor's resignation	(1 page)
29 Sep 2015	TM01	Termination of appointment of Christopher Nicholas Martin as a director on 14 September 2015	(1 page)
29 Sep 2015	TM01	Termination of appointment of David Thomas Codd as a director on 14 September 2015	(1 page)
29 Sep 2015	TM02	Termination of appointment of David Thomas Codd as a secretary on 14 September 2015	(1 page)
29 Sep 2015	TM01	Termination of appointment of Timothy Kenny as a director on 14 September 2015	(1 page)
29 Sep 2015	AP03	Appointment of Mr Mark Chilton as a secretary on 14 September 2015	(2 pages)