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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)
09 May 2003	363s	Return made up to 05/04/03; full list of members	View PDF Return made up to 05/04/03; full list of members - link opens in a new window - 9 pages (9 pages)
31 Jan 2003	AA	Total exemption small company accounts made up to 30 April 2002	View PDF Total exemption small company accounts made up to 30 April 2002 - link opens in a new window - 8 pages (8 pages)
12 Dec 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Apr 2002	363s	Return made up to 05/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 05/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
26 Sep 2001	AA	Total exemption small company accounts made up to 30 April 2001	View PDF Total exemption small company accounts made up to 30 April 2001 - link opens in a new window - 8 pages (8 pages)
25 Apr 2001	363s	Return made up to 05/04/01; full list of members	View PDF Return made up to 05/04/01; full list of members - link opens in a new window - 8 pages (8 pages)
21 Mar 2001	287	Registered office changed on 21/03/01 from: 15 london house swinfens yard stony stratford milton keynes MK11 1SY	View PDF Registered office changed on 21/03/01 from: 15 london house swinfens yard stony stratford milton keynes MK11 1SY - link opens in a new window - 1 page (1 page)
12 Feb 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
13 Jul 2000	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 7 pages (7 pages)
14 Apr 2000	363s	Return made up to 05/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/04/00	View PDF Return made up to 05/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/04/00 - link opens in a new window - 8 pages (8 pages)
11 Oct 1999	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 8 pages (8 pages)
12 Apr 1999	363s	Return made up to 05/04/99; full list of members	View PDF Return made up to 05/04/99; full list of members - link opens in a new window - 6 pages (6 pages)
03 Mar 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Jul 1998	AA	Accounts for a small company made up to 30 April 1998	View PDF Accounts for a small company made up to 30 April 1998 - link opens in a new window - 6 pages (6 pages)
09 Apr 1998	363s	Return made up to 05/04/98; no change 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 DocumentReturn made up to 05/04/98; no change of members
06 Feb 1998	AA	Accounts for a small company made up to 30 April 1997	View PDF Accounts for a small company made up to 30 April 1997 - link opens in a new window - 7 pages (7 pages)
21 Apr 1997	363s	Return made up to 05/04/97; no change of members	View PDF Return made up to 05/04/97; no change of members - link opens in a new window - 4 pages (4 pages)
10 Sep 1996	AA	Accounts for a small company made up to 30 April 1996	View PDF Accounts for a small company made up to 30 April 1996 - link opens in a new window - 6 pages (6 pages)
03 May 1996	363s	Return made up to 05/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 05/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
16 Nov 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Jul 1995	88(2)R	Ad 11/07/95--------- £ si 39998@1=39998 £ ic 2/40000	View PDF Ad 11/07/95--------- £ si 39998@1=39998 £ ic 2/40000 - link opens in a new window - 2 pages (2 pages)
19 Jul 1995	123	Nc inc already adjusted 11/07/95	View PDF Nc inc already adjusted 11/07/95 - link opens in a new window - 1 page (1 page)
19 Jul 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 22 pages (22 pages)
19 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 44 pages (44 pages)
19 May 1995	287	Registered office changed on 19/05/95 from: ship canal house king street manchester M2 4WB	View PDF Registered office changed on 19/05/95 from: ship canal house king street manchester M2 4WB - link opens in a new window - 1 page (1 page)

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