LONDON INVESTMENT HOLDINGS LIMITED
Company number 01458950
- Company Overview for LONDON INVESTMENT HOLDINGS LIMITED (01458950)
- Filing history for LONDON INVESTMENT HOLDINGS LIMITED (01458950)
- People for LONDON INVESTMENT HOLDINGS LIMITED (01458950)
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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) |
|---|---|---|---|
| 18 Mar 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-18
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| 11 Feb 2015 | AD01 | Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP to Foframe House 35-37 Brent Street London NW4 2EF on 11 February 2015 | |
| 04 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 19 Mar 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-03-19
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| 26 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 28 Feb 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 27 Nov 2012 | AA01 | Current accounting period extended from 30 June 2012 to 31 December 2012 | |
| 26 Jul 2012 | CH01 | Director's details changed for Mr James Clifford Gregory on 22 June 2012 | |
| 21 May 2012 | AD01 | Registered office address changed from 210 New Haw Road Addlestone Surrey KT15 2DS on 21 May 2012 | |
| 02 Apr 2012 | AA | Accounts for a small company made up to 30 June 2011 | |
| 01 Mar 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 01 Mar 2012 | CH03 | Secretary's details changed for Katja Marie Gregory on 28 September 2011 | |
| 01 Mar 2012 | CH01 | Director's details changed for Charles James Peter Gregory on 31 December 2011 | |
| 06 Apr 2011 | AA | Accounts for a small company made up to 30 June 2010 | |
| 01 Apr 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 01 Apr 2011 | CH01 | Director's details changed for Mr James Clifford Gregory on 4 March 2011 | |
| 28 Apr 2010 | AP01 | Appointment of a director | |
| 06 Apr 2010 | AA | Accounts for a small company made up to 30 June 2009 | |
| 15 Mar 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 15 Mar 2010 | CH01 | Director's details changed for Charles James Peter Gregory on 31 December 2009 | |
| 12 Dec 2009 | AP01 | Appointment of Charles James Peter Gregory as a director | |
| 30 Jun 2009 | AA | Accounts for a small company made up to 30 June 2008 | |
| 30 Apr 2009 | AA | Full accounts made up to 30 June 2007 | |
| 30 Apr 2009 | AAMD | Amended accounts made up to 30 June 2006 | |
| 16 Apr 2009 | 287 | Registered office changed on 16/04/2009 from marlborough house victoria road south chelmsford essex CM1 1LN |