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LONDON HOUSE INTERNATIONAL LIMITED

Company number 03042243

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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)
06 Aug 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
24 Jun 2009	363a	Return made up to 05/04/09; full list of members	View PDF Return made up to 05/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Apr 2009	287	Registered office changed on 04/04/2009 from london house 6 the stocks cosgrove milton keynes buckinghamshire MK19 7JD	View PDF Registered office changed on 04/04/2009 from london house 6 the stocks cosgrove milton keynes buckinghamshire MK19 7JD - link opens in a new window - 1 page (1 page)
05 Mar 2009	CERTNM	Company name changed london house (services) LIMITED\certificate issued on 06/03/09	View PDF Company name changed london house (services) LIMITED\certificate issued on 06/03/09 - link opens in a new window - 3 pages (3 pages)
24 Jul 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
28 May 2008	169	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 1 page (1 page)
28 May 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
10 Apr 2008	363a	Return made up to 05/04/08; full list of members	View PDF Return made up to 05/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
10 Apr 2008	288c	Director and secretary's change of particulars / godfrey lancashire / 10/04/2008	View PDF Director and secretary's change of particulars / godfrey lancashire / 10/04/2008 - link opens in a new window - 1 page (1 page)
07 Aug 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
26 Apr 2007	363s	Return made up to 05/04/07; no change of members	View PDF Return made up to 05/04/07; no change of members - link opens in a new window - 7 pages (7 pages)
22 Aug 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 10 pages (10 pages)
02 May 2006	363s	Return made up to 05/04/06; full list of members	View PDF Return made up to 05/04/06; full list of members - link opens in a new window - 8 pages (8 pages)
02 Dec 2005	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 9 pages (9 pages)
03 Oct 2005	169	£ ic 40000/35000 22/08/05 £ sr 5000@1=5000	View PDF £ ic 40000/35000 22/08/05 £ sr 5000@1=5000 - link opens in a new window - 1 page (1 page)
28 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Re purchase of shares 22/08/05	View PDF Resolutions RES13 ‐ Re purchase of shares 22/08/05 - link opens in a new window - 5 pages (5 pages)
28 Sep 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
28 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 May 2005	363s	Return made up to 05/04/05; full list of members	View PDF Return made up to 05/04/05; full list of members - link opens in a new window - 9 pages (9 pages)
19 Jul 2004	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 9 pages (9 pages)
23 Apr 2004	363s	Return made up to 05/04/04; full list of members	View PDF Return made up to 05/04/04; full list of members - link opens in a new window - 9 pages (9 pages)
19 Aug 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
17 Jul 2003	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 8 pages (8 pages)

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