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LONDON FOCUS LIMITED

Company number 02903062

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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)
30 Sep 1998 288b Director resigned
05 Dec 1997 AA Accounts made up to 31 December 1996
24 Apr 1997 287 Registered office changed on 24/04/97 from: 35 st thomas street london SE1 9SN
03 Mar 1997 363a Return made up to 28/02/97; full list of members
03 Mar 1997 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
03 Mar 1997 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
13 Oct 1996 AA Accounts made up to 31 December 1995
09 Apr 1996 363x Return made up to 28/02/96; full list of members
02 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Nov 1995 AA Accounts made up to 31 December 1994
15 May 1995 363x Return made up to 28/02/95; full list of members
24 Apr 1995 287 Registered office changed on 24/04/95 from: 10 cabot square london E14 4QB
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 May 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 May 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 May 1994 MA Memorandum and Articles of Association
20 Mar 1994 287 Registered office changed on 20/03/94 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 20/03/94 from: classic house 174-180 old street london EC1V 9BP
17 Mar 1994 CERTNM Company name changed swirlarch LIMITED\certificate issued on 18/03/94
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Request DocumentCompany name changed swirlarch LIMITED\certificate issued on 18/03/94
28 Feb 1994 NEWINC Incorporation