- Company Overview for LONDON & ZURICH LIMITED (03279428)
- Filing history for LONDON & ZURICH LIMITED (03279428)
- People for LONDON & ZURICH LIMITED (03279428)
- Charges for LONDON & ZURICH LIMITED (03279428)
- More for LONDON & ZURICH LIMITED (03279428)
| 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) |
|---|---|---|---|
| 26 Nov 2012 | AP01 | Appointment of Mr Barry Alan Symons as a director | |
| 26 Nov 2012 | AP03 | Appointment of Tracey Keates as a secretary | |
| 26 Nov 2012 | AP01 | Appointment of Tracey Keates as a director | |
| 26 Nov 2012 | TM01 | Termination of appointment of Brian Cleaver as a director | |
| 26 Nov 2012 | TM01 | Termination of appointment of Kevin Cleaver as a director | |
| 26 Nov 2012 | TM01 | Termination of appointment of Tariq Mahmood as a director | |
| 16 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 1 November 2012
|
|
| 31 Jul 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
| 30 Jan 2012 | AAMD | Amended group of companies' accounts made up to 31 March 2011 | |
| 15 Dec 2011 | AR01 | Annual return made up to 18 November 2011 with full list of shareholders | |
| 01 Nov 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
| 04 Feb 2011 | AR01 | Annual return made up to 18 November 2010 with full list of shareholders | |
| 04 Feb 2011 | CH01 | Director's details changed for Chris Barnes on 31 December 2010 | |
| 16 Nov 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
| 08 Feb 2010 | AR01 | Annual return made up to 18 November 2009 with full list of shareholders | |
| 08 Feb 2010 | CH01 | Director's details changed for Miss Hyacinth Sabina Sutton on 1 October 2009 | |
| 08 Feb 2010 | CH01 | Director's details changed for Tariq Mahmood on 1 October 2009 | |
| 08 Feb 2010 | CH01 | Director's details changed for Mr Kevin Alexander Cleaver on 1 October 2009 | |
| 08 Feb 2010 | CH01 | Director's details changed for Mr Brian Cleaver on 1 October 2009 | |
| 08 Feb 2010 | CH01 | Director's details changed for Chris Barnes on 1 October 2009 | |
| 05 Nov 2009 | AA | Group of companies' accounts made up to 31 March 2009 | |
| 17 Feb 2009 | 363a | Return made up to 18/11/08; full list of members | |
| 17 Feb 2009 | 353 | Location of register of members | |
| 01 Nov 2008 | AA | Group of companies' accounts made up to 31 March 2008 | |
| 30 Jul 2008 | 169 | Gbp ic 219053/159527\27/06/08\gbp sr 59526@1=59526\ |