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TUNGSTEN LONDON HOLDINGS LIMITED

Company number 03119779

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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)
10 Dec 2009 SH01 Statement of capital following an allotment of shares on 23 June 2009
  • GBP 2,332,742.175
10 Dec 2009 SH01 Statement of capital following an allotment of shares on 12 June 2009
  • GBP 2,274,742.175
26 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
26 Nov 2009 CH03 Secretary's details changed for Bradford Weller on 19 November 2009
12 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 701 ca 2006 quoted 05/11/2009
12 Nov 2009 AA Group of companies' accounts made up to 30 June 2009
01 Jul 2009 288a Director appointed joe A. rose
27 Jun 2009 288b Appointment terminated director john alexander
28 Mar 2009 88(2) Capitals not rolled up
28 Mar 2009 88(2) Capitals not rolled up
28 Mar 2009 88(2) Capitals not rolled up
28 Mar 2009 88(2) Capitals not rolled up
28 Mar 2009 88(2) Capitals not rolled up
28 Mar 2009 88(2) Capitals not rolled up
28 Mar 2009 88(2) Capitals not rolled up
28 Mar 2009 88(2) Capitals not rolled up
28 Mar 2009 88(2) Capitals not rolled up
28 Mar 2009 88(2) Capitals not rolled up
28 Mar 2009 88(2) Capitals not rolled up
28 Mar 2009 88(2) Capitals not rolled up
28 Mar 2009 88(2) Capitals not rolled up
28 Mar 2009 88(2) Capitals not rolled up
02 Dec 2008 169(1B) 04/11/08\Gbp ti 2923000@0.025=73075\
24 Nov 2008 363a Return made up to 30/10/08; full list of members
24 Nov 2008 288c Director's change of particulars / reynolds bish / 30/10/2008