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LONDON IMPORT AND EXPORT COMPANY LIMITED

Company number 02857140

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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)
14 Mar 2001 287 Registered office changed on 14/03/01 from: c/o anderson ross waltham forset business centre 5 blackhorse lane london E17 6DS
11 Dec 2000 287 Registered office changed on 11/12/00 from: 35 beaufort court admirals way south quay waterside london E14 9XL
05 Feb 1997 288b Secretary resigned;director resigned
05 Feb 1997 288a New secretary appointed
20 Dec 1996 COCOMP Order of court to wind up
31 Oct 1996 244 Delivery ext'd 3 mth 31/12/95
07 Oct 1996 363s Return made up to 27/09/96; no change of members
  • 363(287) ‐ Registered office changed on 07/10/96
03 Aug 1996 AA Full accounts made up to 31 December 1994
21 Dec 1995 363s Return made up to 27/09/95; no change of members
16 Nov 1995 287 Registered office changed on 16/11/95 from: unit 2, the cromwell centre 10 river road barking essex IG11 0DG
16 Nov 1994 363s Return made up to 27/09/94; full list of members
24 May 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
13 Apr 1994 CERTNM Company name changed tarran ventures (uk) LIMITED\certificate issued on 14/04/94
18 Oct 1993 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
18 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1993 288 Secretary resigned
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Request DocumentSecretary resigned
27 Sep 1993 NEWINC Incorporation
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Request DocumentIncorporation