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LONDON COURT LIMITED

Company number 02333891

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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)
07 Jan 2010	SH01	Statement of capital following an allotment of shares on 1 November 2009 GBP 61,345	View PDF Statement of capital following an allotment of shares on 1 November 2009 GBP 61,345 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Alloc 61345 £1 shares 10/10/2009	View PDF Resolutions RES13 ‐ Alloc 61345 £1 shares 10/10/2009 - link opens in a new window - 2 pages (2 pages)
21 Apr 2009	363a	Return made up to 10/01/09; full list of members	View PDF Return made up to 10/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
09 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 21/12/2008	View PDF Resolutions RES13 ‐ Consolidation 21/12/2008 - link opens in a new window - 2 pages (2 pages)
09 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Dec 2008	288b	Appointment terminated director alexander catsiapis	View PDF Appointment terminated director alexander catsiapis - link opens in a new window - 1 page (1 page)
17 Dec 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 13 pages (13 pages)
20 Jun 2008	288a	Director appointed mrs sue parker	View PDF Director appointed mrs sue parker - link opens in a new window - 1 page (1 page)
30 May 2008	363a	Return made up to 10/01/08; full list of members	View PDF Return made up to 10/01/08; full list of members - link opens in a new window - 5 pages (5 pages)
29 May 2008	288a	Secretary appointed mr ian james parker	View PDF Secretary appointed mr ian james parker - link opens in a new window - 1 page (1 page)
28 May 2008	287	Registered office changed on 28/05/2008 from devonshires solicitors salisbury house london wall london EC2M 5QY	View PDF Registered office changed on 28/05/2008 from devonshires solicitors salisbury house london wall london EC2M 5QY - link opens in a new window - 1 page (1 page)
27 May 2008	288b	Appointment terminated secretary jonathan ebsworth	View PDF Appointment terminated secretary jonathan ebsworth - link opens in a new window - 1 page (1 page)
18 Sep 2007	287	Registered office changed on 18/09/07 from: 1ST floor 2-6 cannon street london EC4M 6YH	View PDF Registered office changed on 18/09/07 from: 1ST floor 2-6 cannon street london EC4M 6YH - link opens in a new window - 1 page (1 page)
23 Jul 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 16 pages (16 pages)
30 Apr 2007	363a	Return made up to 10/01/07; full list of members	View PDF Return made up to 10/01/07; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jan 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 14 pages (14 pages)
06 Mar 2006	363s	Return made up to 10/01/06; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 10/01/06; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
27 Jul 2005	287	Registered office changed on 27/07/05 from: bwb cheapside house 138 cheapside london EC2V 6BB	View PDF Registered office changed on 27/07/05 from: bwb cheapside house 138 cheapside london EC2V 6BB - link opens in a new window - 1 page (1 page)
07 Jul 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 14 pages (14 pages)
01 Mar 2005	363s	Return made up to 10/01/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/01/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
14 Jul 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 15 pages (15 pages)
08 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Transfer shares 200000 01/03/04
08 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)

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LONDON COURT LIMITED

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