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LONDON FACILITIES LIMITED

Company number 01493026

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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)
03 Oct 2008 288b Appointment terminated director edward baliszewski
13 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
04 Feb 2008 288a New director appointed
04 Feb 2008 288b Secretary resigned
04 Feb 2008 288a New secretary appointed
11 Oct 2007 363a Return made up to 30/09/07; full list of members
04 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
02 Oct 2006 363a Return made up to 30/09/06; full list of members
09 May 2006 AA Total exemption small company accounts made up to 31 October 2005
17 Oct 2005 288c Secretary's particulars changed
17 Oct 2005 363a Return made up to 30/09/05; full list of members
11 Jul 2005 AA Total exemption full accounts made up to 31 October 2004
21 Jun 2005 287 Registered office changed on 21/06/05 from: lloran house 42A high street marlborough wiltshire SN8 1HQ
15 Oct 2004 363s Return made up to 30/09/04; full list of members
04 Oct 2004 287 Registered office changed on 04/10/04 from: the old barn rhyls lane lockeridge wiltshire SN8 4EE
25 Jun 2004 AA Total exemption full accounts made up to 31 October 2003
14 Oct 2003 363s Return made up to 30/09/03; full list of members
10 May 2003 AA Total exemption full accounts made up to 31 October 2002
25 Nov 2002 363s Return made up to 30/09/02; full list of members
27 Jul 2002 AA Total exemption full accounts made up to 31 October 2001
29 Oct 2001 363s Return made up to 30/09/01; full list of members
26 Jul 2001 AA Total exemption full accounts made up to 31 October 2000
09 Oct 2000 363s Return made up to 30/09/00; full list of members
30 Aug 2000 AA Full accounts made up to 31 October 1999
26 Nov 1999 363s Return made up to 30/09/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed