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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 Jul 2006 155(6)a Declaration of assistance for shares acquisition
06 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 22/06/06
06 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2006 288b Director resigned
27 Jun 2006 288a New director appointed
23 Jun 2006 288a New director appointed
21 Jun 2006 288a New secretary appointed
21 Jun 2006 288b Director resigned
21 Jun 2006 288b Director resigned
21 Jun 2006 288b Secretary resigned
24 May 2006 288a New director appointed
18 May 2006 288a New director appointed
20 Oct 2005 AA Full accounts made up to 31 December 2004
12 Oct 2005 363a Return made up to 28/09/05; full list of members
06 Jul 2005 288b Director resigned
10 Mar 2005 288a New director appointed
22 Feb 2005 288b Director resigned
22 Dec 2004 287 Registered office changed on 22/12/04 from: euro group house, 67/71 high st., Hampton hill, middx. TW12 1LZ
01 Dec 2004 AUD Auditor's resignation
23 Nov 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Nov 2004 155(6)a Declaration of assistance for shares acquisition
23 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2004 395 Particulars of mortgage/charge
18 Nov 2004 395 Particulars of mortgage/charge