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LISTANDER & COMPANY LIMITED

Company number 02241158

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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)
16 Mar 1992 363b Return made up to 19/10/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/10/91; no change of members
08 Oct 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
08 Oct 1991 287 Registered office changed on 08/10/91 from: chichester house 278/282 high holborn london WC1V 7ER
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/10/91 from: chichester house 278/282 high holborn london WC1V 7ER
08 Oct 1991 288 Secretary resigned
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Request DocumentSecretary resigned
08 Oct 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Sep 1991 CERTNM Company name changed birgitta johnson design LIMITED\certificate issued on 17/09/91
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Request DocumentCompany name changed birgitta johnson design LIMITED\certificate issued on 17/09/91
09 Nov 1990 AA Accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1989
09 Nov 1990 363 Return made up to 19/10/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/10/90; full list of members
05 Feb 1990 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
05 Feb 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
27 Oct 1989 363 Return made up to 19/10/89; full list of members
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Request DocumentReturn made up to 19/10/89; full list of members
24 Jun 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 May 1988 287 Registered office changed on 25/05/88 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 25/05/88 from: 31 corsham street london N1 6DR
12 May 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Apr 1988 CERTNM Company name changed dencombe LIMITED\certificate issued on 28/04/88
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Request DocumentCompany name changed dencombe LIMITED\certificate issued on 28/04/88
06 Apr 1988 NEWINC Incorporation
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Request DocumentIncorporation