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LONDON WILDLIFE LIMITED

Company number 02401237

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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)
27 Nov 2013 AP03 Appointment of Miss Karen Moreen Hall as a secretary
27 Nov 2013 TM02 Termination of appointment of Jennifer Howard as a secretary
03 Jul 2013 AD01 Registered office address changed from Ground Floor Skyline House 200 Union Street London SE1 0LW on 3 July 2013
02 Jul 2013 CERTNM Company name changed london conservation services LIMITED\certificate issued on 02/07/13
  • RES15 ‐ Change company name resolution on 2012-10-15
  • NM01 ‐ Change of name by resolution
15 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
24 Oct 2012 TM01 Termination of appointment of David Goodfellow as a director
07 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
10 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
08 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
28 Feb 2011 AP01 Appointment of Mr John Michael Brook as a director
16 Feb 2011 TM01 Termination of appointment of Thomas Rowe as a director
06 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
25 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
25 Nov 2010 TM02 Termination of appointment of Lawrence Karn as a secretary
24 Nov 2010 CH01 Director's details changed for Carlo Laurenzi on 24 November 2010
24 Nov 2010 AP03 Appointment of Mrs Jennifer Howard as a secretary
24 Nov 2010 TM02 Termination of appointment of Lawrence Karn as a secretary
04 Mar 2010 AP01 Appointment of Alan Rick as a director
07 Dec 2009 TM01 Termination of appointment of Terence Jagger as a director
07 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
25 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
29 Oct 2009 TM01 Termination of appointment of Mark Collins as a director
29 Oct 2009 TM01 Termination of appointment of Andrea Carroll as a director
29 Oct 2009 TM01 Termination of appointment of Roger Taylor as a director
29 Oct 2009 TM01 Termination of appointment of Richard Robinson as a director