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LONDONMARKETING.COM LIMITED

Company number 03189585

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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)
08 Jun 2005 287 Registered office changed on 08/06/05 from: 3 sheldon square london W2 6PS
05 Aug 2004 AA
28 Jul 2004 88(2)R Ad 01/06/04--------- £ si 9998@1=9998 £ ic 2/10000
28 Jul 2004 123 Nc inc already adjusted 01/06/04
28 Jul 2004 RESOLUTIONS Resolutions
  • RES14 ‐ £9998 to fund 4999 b/i 01/06/04
28 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2004 363a Return made up to 23/04/04; no change of members
31 Oct 2003 AA Full accounts made up to 31 December 2002
16 Sep 2003 AUD Auditor's resignation
17 Jun 2003 363a Return made up to 23/04/03; full list of members
17 Jan 2003 287 Registered office changed on 17/01/03 from: sceptre house 169-173 regent street london W1R 7FB
05 Nov 2002 AA Full accounts made up to 31 December 2001
02 Jun 2002 363a Return made up to 23/04/02; no change of members
08 Feb 2002 CERTNM Company name changed london marketing online LIMITED\certificate issued on 08/02/02
16 Jan 2002 CERTNM Company name changed globalvision online (uk) LIMITED\certificate issued on 16/01/02
11 Dec 2001 288c Secretary's particulars changed;director's particulars changed
03 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
26 Jun 2001 363a Return made up to 23/04/01; no change of members
31 Oct 2000 AA Full accounts made up to 31 December 1999
11 May 2000 363s Return made up to 23/04/00; full list of members
01 Nov 1999 AA Full accounts made up to 31 December 1998
17 May 1999 363a Return made up to 23/04/99; no change of members
17 May 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
01 Apr 1999 288c Director's particulars changed