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LONDON & ZURICH LIMITED

Company number 03279428

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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)
27 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
11 Jan 2008 363a Return made up to 18/11/07; full list of members
12 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
31 Oct 2007 88(2)R Ad 31/03/07--------- £ si 100000@1=100000 £ ic 119053/219053
31 Oct 2007 123 £ nc 400000/500000 31/03/07
26 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Redes 29/03/07
01 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2007 288a New director appointed
26 Jan 2007 363a Return made up to 18/11/06; full list of members
04 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
25 Aug 2006 169 £ ic 141938/119053 19/06/06 £ sr 22885@1=22885
29 Dec 2005 363s Return made up to 18/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Aug 2005 AA Group of companies' accounts made up to 31 March 2005
19 May 2005 288a New secretary appointed
19 May 2005 288b Secretary resigned
13 May 2005 AAMD Amended group of companies' accounts made up to 31 March 2004
08 Apr 2005 395 Particulars of mortgage/charge
17 Mar 2005 363s Return made up to 18/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 2004 AA Full accounts made up to 31 March 2004
15 Jan 2004 363s Return made up to 18/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Dec 2003 288a New director appointed
03 Nov 2003 AA Group of companies' accounts made up to 31 March 2003
03 Mar 2003 288a New director appointed
13 Feb 2003 AA Full accounts made up to 31 March 2002
31 Dec 2002 363s Return made up to 18/11/02; full list of members