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LONDINIA LIMITED

Company number 02279463

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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)
02 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 3
02 Nov 2015 AP01 Appointment of Ms Alexandra Emily Hope as a director on 1 November 2015
01 Nov 2015 AP01 Appointment of Mrs Helen Elizabeth Hope as a director on 1 November 2015
01 Nov 2015 AP01 Appointment of Mr David Alan Hope as a director on 1 November 2015
31 Oct 2015 TM01 Termination of appointment of Niall Francis Lavelle as a director on 1 October 2015
31 Oct 2015 TM01 Termination of appointment of Lydia Sutton as a director on 1 October 2015
26 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 3
12 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
21 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
11 Dec 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 3
15 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
30 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
29 Oct 2012 AP01 Appointment of Lee Thornton as a director
28 May 2012 AP03 Appointment of Ms Rebecca Shaeffer as a secretary
28 May 2012 TM01 Termination of appointment of Hugh Curtis as a director
28 May 2012 TM02 Termination of appointment of Hugh Curtis as a secretary
27 Jan 2012 CH03 Secretary's details changed for Mr Hugh Curtis on 27 January 2012
27 Jan 2012 CH01 Director's details changed for Ms Rebecca Schaeffer on 27 January 2012
30 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Dec 2011 AP01 Appointment of Ms Lydia Sutton as a director
21 Dec 2011 AP01 Appointment of Mr Niall Lavelle as a director
21 Dec 2011 TM01 Termination of appointment of I-Build Developments Ltd as a director
21 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
21 Nov 2011 TM01 Termination of appointment of Paola Grenier as a director