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LONDON CONVENTION BUREAU LIMITED

Company number 03282781

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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)
23 Nov 2007 363a Return made up to 22/11/07; full list of members
24 Apr 2007 AA Accounts for a dormant company made up to 30 November 2006
18 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2006 363a Return made up to 22/11/06; full list of members
06 Dec 2006 363(353) Location of register of members address changed
28 Feb 2006 AA Accounts for a dormant company made up to 30 November 2005
16 Dec 2005 363a Return made up to 22/11/05; full list of members
16 Dec 2005 353 Location of register of members
28 Oct 2005 AA Accounts for a dormant company made up to 30 November 2004
26 Aug 2005 287 Registered office changed on 26/08/05 from: red tiles 62 park road woking surrey GU22 7DB
26 Aug 2005 288a New director appointed
26 Aug 2005 288a New secretary appointed
26 Aug 2005 288b Secretary resigned
26 Aug 2005 288b Director resigned
16 Aug 2005 363a Return made up to 22/11/04; no change of members
01 Jul 2004 AA Accounts for a dormant company made up to 30 November 2003
07 Jan 2004 363a Return made up to 22/11/03; full list of members
03 Jul 2003 AA Accounts for a dormant company made up to 30 November 2002
20 Nov 2002 363a Return made up to 22/11/02; no change of members
20 Sep 2002 AA Accounts for a dormant company made up to 30 November 2001
13 Nov 2001 363a Return made up to 22/11/01; no change of members
14 Aug 2001 AA Accounts for a dormant company made up to 30 November 2000
18 Dec 2000 363a Return made up to 22/11/00; full list of members