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LONDON AND CAPITAL WEALTH ADVISERS LIMITED

Company number 02080604

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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 Nov 1998 AA Full group accounts made up to 30 June 1998
30 Jun 1998 363s Return made up to 06/06/98; no change of members
04 Dec 1997 AA Full group accounts made up to 30 June 1997
16 Jun 1997 363s Return made up to 06/06/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
20 Mar 1997 287 Registered office changed on 20/03/97 from: 49 marylebone high street london W1M 3EA
10 Dec 1996 AUD Auditor's resignation
05 Dec 1996 AA Full group accounts made up to 30 June 1996
15 Jul 1996 363s Return made up to 06/06/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Feb 1996 AA Full group accounts made up to 30 June 1995
12 Jul 1995 363s Return made up to 06/06/95; full list of members
  • 363(287) ‐ Registered office changed on 12/07/95
  • 363(190) ‐ Location of debenture register address changed
02 Feb 1995 AA Full group accounts made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 403a Declaration of satisfaction of mortgage/charge
27 May 1994 363s Return made up to 06/06/94; no change of members
18 Mar 1994 288 Director resigned
09 Dec 1993 AA Full group accounts made up to 30 June 1993
17 Jun 1993 363s Return made up to 06/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 1992 AA Full group accounts made up to 30 June 1992
24 Jul 1992 363s Return made up to 06/06/92; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
24 Jul 1992 363(353) Location of register of members address changed
24 Jul 1992 363(288) Director's particulars changed
23 Mar 1992 AA Full group accounts made up to 30 June 1991
07 Jan 1992 288 Director resigned
15 Nov 1991 363a Return made up to 06/06/91; no change of members