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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)
12 Nov 2010 CH01 Director's details changed for Julie Ann Wirth on 1 October 2009
12 Nov 2010 CH01 Director's details changed for Philip Anthony Smith on 1 October 2009
12 Nov 2010 CH01 Director's details changed for Mr Christopher Nicholas Martin on 1 October 2009
12 Nov 2010 CH03 Secretary's details changed for Julie Ann Wirth on 1 October 2009
12 Nov 2010 CH01 Director's details changed for Mr. Timothy Kenny on 1 October 2009
27 Sep 2010 AA Full accounts made up to 31 December 2009
19 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
20 Aug 2009 AA Full accounts made up to 31 December 2008
23 Jan 2009 AA Full accounts made up to 31 December 2007
08 Dec 2008 363a Return made up to 28/09/08; full list of members
16 Oct 2008 363a Return made up to 28/09/07; full list of members
30 Apr 2008 288a Director and secretary appointed julie wirth
24 Apr 2008 288b Appointment terminated director and secretary david o'flynn
24 Apr 2008 288b Appointment terminated director martin hyson
02 Feb 2008 AA Full accounts made up to 31 December 2006
09 Oct 2007 363a Return made up to 03/09/07; full list of members
26 Sep 2007 288a New director appointed
28 Jul 2007 288a New secretary appointed;new director appointed
17 Jul 2007 288b Secretary resigned;director resigned
26 Jun 2007 287 Registered office changed on 26/06/07 from: musgrave house widewater place moorhall road harefield middlsex UB9 6PE
28 Nov 2006 288b Director resigned
10 Nov 2006 AA Full accounts made up to 31 December 2005
12 Oct 2006 363a Return made up to 03/09/06; full list of members
14 Jul 2006 403a Declaration of satisfaction of mortgage/charge
14 Jul 2006 403a Declaration of satisfaction of mortgage/charge