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THE LONDON AUCTION LIMITED

Company number 03139484

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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)
11 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jan 2006	363s	Return made up to 19/12/05; full list of members	View PDF Return made up to 19/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
16 Aug 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
16 Aug 2005	AA	Accounts for a dormant company made up to 30 April 2005	View PDF Accounts for a dormant company made up to 30 April 2005 - link opens in a new window - 1 page (1 page)
30 Dec 2004	363s	Return made up to 19/12/04; full list of members	View PDF Return made up to 19/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
26 Oct 2004	AA	Accounts for a dormant company made up to 30 April 2004	View PDF Accounts for a dormant company made up to 30 April 2004 - link opens in a new window - 1 page (1 page)
06 Oct 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
22 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jan 2004	363s	Return made up to 19/12/03; no change of members	View PDF Return made up to 19/12/03; no change of members - link opens in a new window - 7 pages (7 pages)
11 Jun 2003	AA	Accounts for a dormant company made up to 30 April 2003	View PDF Accounts for a dormant company made up to 30 April 2003 - link opens in a new window - 1 page (1 page)
11 Jun 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
09 Jan 2003	363s	Return made up to 19/12/02; full list of members	View PDF Return made up to 19/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
29 Aug 2002	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
11 Jun 2002	AA	Accounts for a dormant company made up to 30 April 2002	View PDF Accounts for a dormant company made up to 30 April 2002 - link opens in a new window - 1 page (1 page)
11 Jun 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
31 May 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Dec 2001	363s	Return made up to 19/12/01; full list of members	View PDF Return made up to 19/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
07 Sep 2001	AA	Accounts for a dormant company made up to 30 April 2001	View PDF Accounts for a dormant company made up to 30 April 2001 - link opens in a new window - 1 page (1 page)
07 Sep 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
30 Mar 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
08 Jan 2001	363s	Return made up to 19/12/00; full list of members	View PDF Return made up to 19/12/00; full list of members - link opens in a new window - 6 pages (6 pages)
07 Dec 2000	AA	Accounts for a dormant company made up to 30 April 2000	View PDF Accounts for a dormant company made up to 30 April 2000 - link opens in a new window - 2 pages (2 pages)

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THE LONDON AUCTION LIMITED

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