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LONDON CAPITAL GROUP LIMITED

Company number 03218125

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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)
05 Jan 2006 403a Declaration of satisfaction of mortgage/charge
05 Jan 2006 288b Director resigned
30 Nov 2005 363s Return made up to 28/06/05; full list of members
08 Nov 2005 AA Full accounts made up to 31 December 2004
02 Aug 2005 395 Particulars of mortgage/charge
07 Jul 2005 288a New director appointed
21 Jun 2005 287 Registered office changed on 21/06/05 from: mercer house, 10 watermark way, hertford, hertfordshire SG13 7TZ
23 May 2005 155(6)a Declaration of assistance for shares acquisition
23 May 2005 288b Director resigned
14 May 2005 395 Particulars of mortgage/charge
05 May 2005 403a Declaration of satisfaction of mortgage/charge
04 Apr 2005 287 Registered office changed on 04/04/05 from: 51-55 gresham street, london, EC2V 7EL
31 Mar 2005 395 Particulars of mortgage/charge
09 Mar 2005 403a Declaration of satisfaction of mortgage/charge
03 Nov 2004 AA Full accounts made up to 31 December 2003
05 Aug 2004 363s Return made up to 28/06/04; full list of members
13 Apr 2004 363s Return made up to 28/06/03; full list of members
07 Apr 2004 AA Full accounts made up to 31 December 2002
07 Apr 2004 288c Secretary's particulars changed
07 Apr 2004 288c Director's particulars changed
30 Mar 2004 DISS6 Strike-off action suspended
16 Mar 2004 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2003 288a New director appointed
03 Oct 2003 288a New director appointed
28 Jul 2003 288b Director resigned