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LONDON CLUBS INTERNATIONAL LIMITED

Company number 02862479

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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)
18 Apr 2006 403a Declaration of satisfaction of mortgage/charge
07 Apr 2006 395 Particulars of mortgage/charge
15 Mar 2006 88(2)R Ad 14/03/06--------- £ si 17500@.05=875 £ ic 11135172/11136047
01 Mar 2006 88(2)R Ad 28/02/06--------- £ si 8750@.05=437 £ ic 11134735/11135172
28 Feb 2006 363a Return made up to 31/01/06; bulk list available separately
14 Feb 2006 88(2)R Ad 14/02/06--------- £ si 8750@.05=437 £ ic 11134298/11134735
17 Jan 2006 AA Group of companies' accounts made up to 27 March 2005
12 Jan 2006 88(2)R Ad 03/01/06--------- £ si 2475@.05=123 £ ic 11134175/11134298
11 Jan 2006 88(2)R Ad 09/01/06--------- £ si 56686@.05=2834 £ ic 11131341/11134175
10 Jan 2006 288c Director's particulars changed
05 Jan 2006 88(2)R Ad 20/12/05--------- £ si 8750@.05=437 £ ic 11130904/11131341
15 Dec 2005 88(2)R Ad 30/11/05--------- £ si 8750@.05=437 £ ic 11130467/11130904
22 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2005 88(2)R Ad 25/08/05--------- £ si 53142@.05=2657 £ ic 11127810/11130467
13 May 2005 288c Director's particulars changed
06 May 2005 88(2)R Ad 27/04/05--------- £ si 84755@.05=4237 £ ic 11124567/11128804
18 Mar 2005 88(2)R Ad 11/03/05--------- £ si 71424@.05=3571 £ ic 11120996/11124567
15 Mar 2005 363a Return made up to 31/01/05; bulk list available separately
09 Feb 2005 88(2)R Ad 02/02/05--------- £ si 33902@.05=1695 £ ic 11119301/11120996
18 Jan 2005 88(2)R Ad 10/01/05--------- £ si 237315@.05=11865 £ ic 11107436/11119301
14 Jan 2005 288c Director's particulars changed
14 Jan 2005 288c Director's particulars changed
09 Dec 2004 88(2)R Ad 29/11/04--------- £ si 20000@.05=1000 £ ic 11106436/11107436