LONDOWN LIMITED

Company number 02972713

Date	Type	Description	View / Download
19 Oct 1999	363a	Return made up to 30/09/99; full list of members	(7 pages)
28 Sep 1999	288a	New secretary appointed	(2 pages)
28 Sep 1999	288b	Secretary resigned	(1 page)
09 Sep 1999	AA	Accounts for a small company made up to 31 August 1998	(7 pages)
09 Oct 1998	363a	Return made up to 30/09/98; full list of members	(7 pages)
28 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 19/03/98	(1 page)
28 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/03/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 19/03/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1998	AA	Accounts for a small company made up to 31 August 1997	(7 pages)
30 Oct 1997	363a	Return made up to 30/09/97; full list of members	(7 pages)
09 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
13 Jan 1997	288a	New director appointed	(2 pages)
02 Dec 1996	AA	Accounts for a dormant company made up to 31 August 1996	(3 pages)
25 Nov 1996	225	Accounting reference date extended from 30/03/96 to 31/08/96	(1 page)
05 Nov 1996	363a	Return made up to 30/09/96; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1996	287	Registered office changed on 24/05/96 from: russell square house 10-12 russell square london WC1B 5EL	(1 page)
28 Sep 1995	AA	Accounts for a dormant company made up to 31 March 1995	(3 pages)
28 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
28 Sep 1995	363x	Return made up to 30/09/95; full list of members	(14 pages)
08 Feb 1995	224	Accounting reference date notified as 30/03	(1 page)
08 Feb 1995	88(2)R	Ad 09/01/95--------- £ si 98@1=98 £ ic 2/100	(2 pages)
03 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
03 Jan 1995	288	Secretary resigned;new secretary appointed	(6 pages)
03 Jan 1995	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 Document
03 Jan 1995	288	Director resigned;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 Document