- Company Overview for LISTANDER & COMPANY LIMITED (02241158)
- Filing history for LISTANDER & COMPANY LIMITED (02241158)
- People for LISTANDER & COMPANY LIMITED (02241158)
- More for LISTANDER & COMPANY LIMITED (02241158)
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) |
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16 Mar 1992 | 363b |
Return made up to 19/10/91; no change of members
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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
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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
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Request DocumentAccounts made up to 31 December 1989 |
09 Nov 1990 | 363 |
Return made up to 19/10/90; full list of members
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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
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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 |