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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)
23 Aug 2011 AP02 Appointment of I-Build Developments Ltd as a director
28 Jul 2011 AP01 Appointment of Mr Sam Allen as a director
28 Jul 2011 AP01 Appointment of Ms Rebecca Schaeffer as a director
27 Jul 2011 TM01 Termination of appointment of Phil Secretan as a director
18 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
18 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
23 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Philip Secretan on 21 November 2009
23 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
22 Nov 2009 CH01 Director's details changed for Ms Paola Marie Grenier on 21 November 2009
22 Nov 2009 CH01 Director's details changed for Hugh Curtis on 21 November 2009
28 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
20 Nov 2008 363a Return made up to 25/10/08; full list of members
11 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
14 Nov 2007 363a Return made up to 25/10/07; full list of members
13 Apr 2007 AA Accounts for a dormant company made up to 31 March 2006
29 Jan 2007 288a New director appointed
29 Jan 2007 363a Return made up to 25/10/06; full list of members
26 Jan 2007 288b Director resigned
09 Mar 2006 AA Accounts for a dormant company made up to 31 March 2005
17 Nov 2005 363a Return made up to 25/10/05; full list of members
28 Jan 2005 363s Return made up to 25/10/04; full list of members
20 Dec 2004 288a New secretary appointed;new director appointed
20 Dec 2004 288b Secretary resigned;director resigned
20 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004