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LONDON CAPITAL CLUB LIMITED

Company number 02779364

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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)
04 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
14 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
09 Aug 2011 AA Accounts for a small company made up to 31 December 2009
20 Sep 2010 AA Accounts for a small company made up to 31 December 2008
31 Aug 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
17 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
25 Jan 2010 AD03 Register(s) moved to registered inspection location
25 Jan 2010 CH03 Secretary's details changed for Mr. James Moore on 1 January 2010
25 Jan 2010 CH01 Director's details changed for Mr. James Moore on 1 January 2010
25 Jan 2010 AD02 Register inspection address has been changed
11 Dec 2009 CH03 Secretary's details changed for Mr. James Moore on 1 December 2009
11 Dec 2009 CH03 Secretary's details changed for Mr. James Moore on 1 December 2009
11 Sep 2009 AA Accounts for a small company made up to 31 December 2007
20 Jan 2009 363a Return made up to 13/01/09; full list of members
22 May 2008 AA Accounts for a small company made up to 31 December 2006
05 Apr 2008 88(2) Ad 26/03/08\gbp si 1744500@1=1744500\gbp ic 1000000/2744500\
05 Apr 2008 123 Nc inc already adjusted 25/03/08
05 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Dir to allot shares on terms 25/03/2008
03 Apr 2008 363a Return made up to 13/01/08; full list of members
15 Feb 2008 395 Particulars of mortgage/charge
05 Dec 2007 88(2)O Ad 25/06/93--------- £ si 99998@1