LONDON AND CAPITAL FINANCIAL SERVICES LIMITED

Company number 02189276

Date	Type	Description	View / Download
09 Nov 1999	AA	Accounts for a dormant company made up to 30 June 1999	(5 pages)
29 Jun 1999	363s	Return made up to 20/06/99; no change of members	(4 pages)
03 Nov 1998	AA	Accounts for a dormant company made up to 30 June 1998	(5 pages)
30 Jun 1998	363s	Return made up to 20/06/98; full list of members	(6 pages)
18 Dec 1997	AA	Accounts for a dormant company made up to 30 June 1997	(5 pages)
28 Jun 1997	363s	Return made up to 20/06/97; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(4 pages)
20 Mar 1997	287	Registered office changed on 20/03/97 from: 49 marylebone high street london W1M 4EA	(1 page)
19 Nov 1996	AA	Accounts for a dormant company made up to 30 June 1996	(4 pages)
15 Jul 1996	363s	Return made up to 20/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
01 Apr 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
01 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
01 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 1996	AA	Full accounts made up to 30 June 1995	(6 pages)
12 Jul 1995	363s	Return made up to 20/06/95; full list of members 363(287) ‐ Registered office changed on 12/07/95 363(190) ‐ Location of debenture register address changed	(8 pages)
16 Feb 1995	AA	Accounts made up to 30 June 1994	(5 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
03 Nov 1994	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jun 1994	363s	Return made up to 20/06/94; full list of members	(7 pages)
10 Dec 1993	AA	Accounts made up to 30 June 1993	(3 pages)
18 Jun 1993	363s	Return made up to 20/06/93; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Jun 1993	363(288)	Director's particulars changed	(7 pages)
25 Nov 1992	AA	Accounts made up to 30 June 1992	(3 pages)
22 Jul 1992	288	New director appointed	(2 pages)
22 Jul 1992	363s	Return made up to 20/06/92; full list of members 363(288) ‐ Director's particulars changed	(8 pages)