LONDON CAPITAL PARTNERS LIMITED

Company number 02564651

Date	Type	Description	View / Download
26 Mar 2004	363s	Return made up to 03/12/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(7 pages)
30 Sep 2003	288c	Director's particulars changed	(1 page)
30 Sep 2003	287	Registered office changed on 30/09/03 from: orchard house 5 the orchard hertford hertfordshire SG14 3HQ	(1 page)
27 Mar 2003	363s	Return made up to 03/12/02; full list of members	(8 pages)
17 Dec 2002	AA	Group of companies' accounts made up to 30 September 2001	(16 pages)
12 Mar 2002	363s	Return made up to 03/12/01; full list of members	(6 pages)
09 Oct 2001	287	Registered office changed on 09/10/01 from: mercer house 10 watermark way foxholes busine park, hertford SG13 7TZ	(2 pages)
09 Oct 2001	288a	New director appointed	(2 pages)
09 Oct 2001	288b	Director resigned	(2 pages)
27 Sep 2001	AA	Total exemption small company accounts made up to 30 September 2000	(4 pages)
02 Mar 2001	363s	Return made up to 03/12/00; full list of members	(7 pages)
17 Jan 2001	288b	Director resigned	(1 page)
26 Sep 2000	225	Accounting reference date extended from 31/03/00 to 30/09/00	(1 page)
26 Jul 2000	288a	New secretary appointed	(2 pages)
21 Jun 2000	88(2)R	Ad 31/03/99--------- £ si 100@1	(2 pages)
06 Jun 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
10 Apr 2000	AA	Accounts for a small company made up to 31 March 1999	(3 pages)
21 Dec 1999	288a	New director appointed	(2 pages)
17 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
26 Oct 1999	288b	Director resigned	(1 page)
26 Oct 1999	288b	Director resigned	(1 page)
19 Oct 1999	288a	New director appointed	(2 pages)
11 Oct 1999	CERTNM	Company name changed eu-rowe futures LIMITED\certificate issued on 12/10/99	(2 pages)
06 Jul 1999	395	Particulars of mortgage/charge	(5 pages)
03 Jun 1999	88(2)R	Ad 31/03/99--------- £ si 800@1=800 £ ic 100/900	(2 pages)

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