LONDON CAPITAL PARTNERS LIMITED

Company number 02564651

Date	Type	Description	View / Download
03 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Apr 1999	AA	Full accounts made up to 31 March 1998	(8 pages)
22 Dec 1998	363s	Return made up to 03/12/98; no change of members	(4 pages)
08 Oct 1998	287	Registered office changed on 08/10/98 from: mercer house 10 watermark way foxholes busine park, hertford SG13 7TZ	(1 page)
08 Oct 1998	287	Registered office changed on 08/10/98 from: 30 corkran road surbiton surrey KT6 6PN	(1 page)
11 Feb 1998	363s	Return made up to 03/12/97; full list of members	(6 pages)
31 Jan 1998	AA	Full accounts made up to 31 March 1997	(7 pages)
28 Apr 1997	AA	Full accounts made up to 31 March 1996	(6 pages)
06 Jan 1997	363s	Return made up to 03/12/96; no change of members 363(287) ‐ Registered office changed on 06/01/97 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
15 Jan 1996	363s	Return made up to 03/12/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(4 pages)
27 Dec 1995	AA	Accounts for a dormant company made up to 31 March 1995	(1 page)
28 Feb 1995	AA	Accounts for a dormant company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1995	363s	Return made up to 03/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
15 Dec 1993	363s	Return made up to 03/12/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Aug 1993	CERTNM	Company name changed eu-rowe foods LIMITED\certificate issued on 27/08/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 1993	AA	Accounts for a dormant company made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1992	363s	Return made up to 03/12/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1992	AA	Accounts for a dormant company made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1991	363b	Return made up to 03/12/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1991	363(287)	Registered office changed on 11/12/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1991	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1990	NEWINC	Incorporation	(16 pages)

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