THE LONDON AUCTION LIMITED

Company number 03139484

Date	Type	Description	View / Download
23 Jun 2000	288b	Secretary resigned;director resigned	(2 pages)
23 Jun 2000	288a	New secretary appointed	(2 pages)
22 Dec 1999	363s	Return made up to 19/12/99; full list of members	(6 pages)
29 Jun 1999	AA	Accounts for a dormant company made up to 30 April 1999	(1 page)
29 Jun 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Dec 1998	363s	Return made up to 19/12/98; no change of members	(4 pages)
06 Jul 1998	AA	Accounts for a dormant company made up to 30 April 1998	(1 page)
06 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Jan 1998	363s	Return made up to 19/12/97; no change of members	(4 pages)
11 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Jul 1997	AA	Accounts for a dormant company made up to 30 April 1997	(1 page)
06 Jan 1997	363s	Return made up to 19/12/96; full list of members	(6 pages)
28 Feb 1996	288	New director appointed	(2 pages)
12 Feb 1996	224	Accounting reference date notified as 30/04	(1 page)
12 Feb 1996	287	Registered office changed on 12/02/96 from: third floor narrow quay house princes street bristol BS1 4AH	(1 page)
12 Feb 1996	288	Secretary resigned;new secretary appointed	(2 pages)
12 Feb 1996	288	Director resigned;new director appointed	(2 pages)
05 Feb 1996	CERTNM	Company name changed quayshelfco 532 LIMITED\certificate issued on 06/02/96	(2 pages)
19 Dec 1995	NEWINC	Incorporation	(52 pages)