- Company Overview for LONDON CAPITAL HOLDINGS LIMITED (02791437)
- Filing history for LONDON CAPITAL HOLDINGS LIMITED (02791437)
- People for LONDON CAPITAL HOLDINGS LIMITED (02791437)
- Charges for LONDON CAPITAL HOLDINGS LIMITED (02791437)
- Insolvency for LONDON CAPITAL HOLDINGS LIMITED (02791437)
- More for LONDON CAPITAL HOLDINGS LIMITED (02791437)
| 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) |
|---|---|---|---|
| 01 Jun 2005 | 288a | New director appointed | |
| 01 Jun 2005 | 288b | Director resigned | |
| 16 Feb 2005 | 363a | Return made up to 12/02/05; full list of members | |
| 05 Jan 2005 | 288a | New secretary appointed | |
| 05 Jan 2005 | 288b | Secretary resigned | |
| 28 May 2004 | AA | Full accounts made up to 31 December 2003 | |
| 02 Feb 2004 | 363a | Return made up to 12/02/04; full list of members | |
| 29 Jun 2003 | AA | Full accounts made up to 31 December 2002 | |
| 14 Feb 2003 | 363a | Return made up to 12/02/03; no change of members | |
| 14 Feb 2003 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
| 14 Feb 2003 | 363(190) |
Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of debenture register address changed |
| 05 Feb 2003 | AUD | Auditor's resignation | |
| 22 Jul 2002 | AA | Full accounts made up to 31 December 2001 | |
| 12 Feb 2002 | 363a | Return made up to 12/02/02; full list of members | |
| 15 Oct 2001 | 288a | New director appointed | |
| 15 Oct 2001 | 288b | Director resigned | |
| 03 Oct 2001 | AA | Full accounts made up to 31 December 2000 | |
| 15 Feb 2001 | 363a | Return made up to 12/02/01; full list of members | |
| 08 Sep 2000 | AA | Full accounts made up to 31 December 1999 | |
| 21 Feb 2000 | 363s |
Return made up to 12/02/00; full list of members
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| 13 Oct 1999 | 288c | Secretary's particulars changed;director's particulars changed | |
| 13 Oct 1999 | 288c | Secretary's particulars changed;director's particulars changed | |
| 23 Jun 1999 | AA | Full accounts made up to 31 December 1998 | |
| 14 Jun 1999 | 288c | Director's particulars changed | |
| 12 Feb 1999 | 363a | Return made up to 12/02/99; full list of members |