LONDON INVESTMENT HOLDINGS LIMITED
Company number 01458950
- Company Overview 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) |
|---|---|---|---|
| 06 Apr 2009 | 288c | Director's change of particulars / james gregory / 31/12/2008 | |
| 06 Apr 2009 | 288c | Secretary's change of particulars / katja gregory / 31/12/2008 | |
| 06 Apr 2009 | 287 | Registered office changed on 06/04/2009 from midas house 62 goldsworth road woking surrey GU21 6LQ | |
| 28 Mar 2009 | AUD | Auditor's resignation | |
| 04 Mar 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 04 Mar 2009 | 287 | Registered office changed on 04/03/2009 from marlborough house victoria road south chelmsford essex CM1 1LN | |
| 25 Sep 2008 | AUD | Auditor's resignation | |
| 09 Jun 2008 | AA | Accounts for a small company made up to 30 June 2006 | |
| 13 Mar 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 25 Mar 2007 | 363a | Return made up to 31/12/06; full list of members | |
| 20 Jan 2006 | 363s | Return made up to 31/12/05; full list of members | |
| 22 Nov 2005 | AA | Accounts for a small company made up to 30 June 2005 | |
| 07 Mar 2005 | 363s | Return made up to 31/12/04; full list of members | |
| 21 Jan 2005 | AA | Accounts for a small company made up to 30 June 2004 | |
| 24 Mar 2004 | AA | Accounts for a small company made up to 30 June 2003 | |
| 31 Jan 2004 | 363s |
Return made up to 31/12/03; full list of members
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| 23 Dec 2003 | 288b | Secretary resigned;director resigned | |
| 23 Dec 2003 | 288a | New secretary appointed | |
| 03 May 2003 | AA | Accounts for a small company made up to 30 June 2002 | |
| 12 Feb 2003 | 363s | Return made up to 31/12/02; full list of members | |
| 07 Jun 2002 | AA | Accounts for a small company made up to 30 June 2001 | |
| 15 Feb 2002 | 363s |
Return made up to 31/12/01; full list of members
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| 20 Dec 2001 | 287 | Registered office changed on 20/12/01 from: greenwood house 91-99 new london road chelmsford essex CM2 0PP | |
| 26 Oct 2001 | 288a | New secretary appointed;new director appointed | |
| 25 Oct 2001 | 288b | Secretary resigned;director resigned |