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LONDON & CONTINENTAL INVESTMENTS LIMITED

Company number 02890716

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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 Oct 2001 395 Particulars of mortgage/charge
18 Oct 2001 395 Particulars of mortgage/charge
06 Feb 2001 363s Return made up to 24/01/01; full list of members
30 Jan 2001 AA Accounts made up to 31 October 1999
25 Oct 2000 288c Secretary's particulars changed
25 Oct 2000 363s Return made up to 24/01/00; full list of members
25 Oct 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
27 Mar 2000 287 Registered office changed on 27/03/00 from: solelands house harbolets road west chiltington west sussex RH20 2LG
04 Feb 2000 AA Full accounts made up to 31 December 1998
04 Feb 2000 225 Accounting reference date shortened from 31/12/99 to 31/10/99
17 Dec 1999 288a New director appointed
12 Aug 1999 288a New director appointed
28 Jun 1999 288a New director appointed
28 Jun 1999 288a New secretary appointed
28 Jun 1999 288b Director resigned
28 Jun 1999 288b Secretary resigned;director resigned
21 Feb 1999 363s Return made up to 24/01/99; no change of members
28 Sep 1998 AA Accounts made up to 31 December 1997
09 Feb 1998 363s Return made up to 24/01/98; full list of members
16 Oct 1997 AA Accounts made up to 31 December 1996
28 Jan 1997 363s Return made up to 24/01/97; no change of members
24 Oct 1996 AA Accounts made up to 31 December 1995
26 Feb 1996 363s Return made up to 24/01/96; no change of members
27 Oct 1995 AA Accounts made up to 31 December 1994
27 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors