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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)
02 Apr 2004 287 Registered office changed on 02/04/04 from: devlin house 36 st george street london W1S 2FW
24 Feb 2004 363s Return made up to 10/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Feb 2004 AA Full accounts made up to 31 March 2003
10 Nov 2003 287 Registered office changed on 10/11/03 from: devlin house 36 saint georges street mayfair london W1S 2FW
12 May 2003 287 Registered office changed on 12/05/03 from: 14 grosvenor street london W1K 4PS
22 Jan 2003 363s Return made up to 10/01/03; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
22 Jan 2003 287 Registered office changed on 22/01/03 from: 19 bourdon place london W1X 9HZ
25 Oct 2002 AA Full accounts made up to 31 March 2002
06 Feb 2002 363s Return made up to 10/01/02; no change of members
21 Dec 2001 AA Full accounts made up to 31 March 2001
02 Apr 2001 288b Director resigned
02 Feb 2001 363s Return made up to 10/01/01; full list of members
10 Oct 2000 AA Full accounts made up to 31 March 2000
29 Jun 2000 88(2)R Ad 31/03/00--------- £ si 3680000@.015=55200 £ ic 33485/88685
05 Feb 2000 363s Return made up to 10/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
01 Oct 1999 123 Nc inc already adjusted 27/07/99
22 Sep 1999 CERT15 Certificate of reduction of issued capital
22 Sep 1999 OC138 Reduction of iss capital and minute (oc) £ ic 1116177/ 33486
22 Sep 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Sep 1999 288b Secretary resigned
24 Aug 1999 288a New director appointed
19 Aug 1999 AA Full accounts made up to 31 March 1999
16 Aug 1999 287 Registered office changed on 16/08/99 from: 2 carlos place mount street london W1Y 5AE
16 Aug 1999 288b Director resigned
16 Aug 1999 288a New secretary appointed