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LONDON & WEST INVESTMENTS LIMITED

Company number 01869744

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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)
19 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
02 Oct 2010 AA Accounts for a medium company made up to 31 December 2009
24 May 2010 TM01 Termination of appointment of James Halton as a director
15 Mar 2010 AP03 Appointment of Mr Duncan Barrington John Sweetland as a secretary
15 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
16 Dec 2009 TM02 Termination of appointment of Adam Sharp as a secretary
09 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
19 Mar 2009 363a Return made up to 19/12/08; full list of members
18 Mar 2009 288b Appointment terminated secretary alnur dhanani
09 Jan 2009 363a Return made up to 19/12/07; full list of members
18 Jul 2008 288a Director appointed nicola coveney
17 Jun 2008 AA Accounts for a medium company made up to 31 December 2007
10 Jul 2007 AA Accounts for a medium company made up to 31 December 2006
29 Jun 2007 288c Secretary's particulars changed;director's particulars changed
23 Mar 2007 363a Return made up to 19/12/06; full list of members
23 Mar 2007 288c Secretary's particulars changed
02 Nov 2006 AA Full accounts made up to 31 December 2005
11 Apr 2006 MEM/ARTS Memorandum and Articles of Association
11 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2006 288a New secretary appointed
11 Jan 2006 363a Return made up to 19/12/05; full list of members
12 Dec 2005 AA Accounts for a small company made up to 31 December 2004
15 Dec 2004 363s Return made up to 19/12/04; full list of members
29 Jun 2004 AA Accounts for a small company made up to 31 December 2003