- Company Overview for LONDON IMPORTS (UK) LIMITED (02836534)
- Filing history for LONDON IMPORTS (UK) LIMITED (02836534)
- People for LONDON IMPORTS (UK) LIMITED (02836534)
- Charges for LONDON IMPORTS (UK) LIMITED (02836534)
- More for LONDON IMPORTS (UK) LIMITED (02836534)
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) |
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24 Sep 1996 | 363s | Return made up to 15/07/96; full list of members | |
16 Jul 1996 | 287 | Registered office changed on 16/07/96 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD | |
21 Mar 1996 | 288 | Director resigned | |
28 Feb 1996 | 395 | Particulars of mortgage/charge | |
16 Nov 1995 | 287 | Registered office changed on 16/11/95 from: unit 2 cromwell centre 10 river road barking essex IG11 0DG | |
30 Aug 1995 | 288 | Director resigned | |
21 Aug 1995 | 363s | Return made up to 15/07/95; no change of members | |
04 May 1995 | 288 | Secretary resigned;new secretary appointed | |
26 Apr 1995 | 395 | Particulars of mortgage/charge | |
15 Aug 1994 | 363s |
Return made up to 15/07/94; full list of members
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|
Request DocumentReturn made up to 15/07/94; full list of members |
12 Jun 1994 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
01 Jun 1994 | 288 |
New secretary appointed;director resigned;new director appointed
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|
Request DocumentNew secretary appointed;director resigned;new director appointed |
01 Jun 1994 | 88(2)R |
Ad 20/04/94--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 20/04/94--------- £ si 100@1=100 £ ic 2/102 |
11 May 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
11 May 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
17 Mar 1994 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
18 Oct 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
18 Oct 1993 | 287 |
Registered office changed on 18/10/93 from: charter house charter mews 18 beehive lane,ilford essex IG1 3RD
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|
Request DocumentRegistered office changed on 18/10/93 from: charter house charter mews 18 beehive lane,ilford essex IG1 3RD |
29 Sep 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
29 Sep 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
29 Sep 1993 | 287 |
Registered office changed on 29/09/93 from: c/o freedman stuart 18 beehive lane ilford essex
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Request DocumentRegistered office changed on 29/09/93 from: c/o freedman stuart 18 beehive lane ilford essex |
30 Aug 1993 | 287 |
Registered office changed on 30/08/93 from: 26 north john street liverpool L2 9RU
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Request DocumentRegistered office changed on 30/08/93 from: 26 north john street liverpool L2 9RU |
30 Aug 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
30 Aug 1993 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
15 Jul 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |