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L & O INVESTMENTS (U.K.)

Company number 03283829

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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)
15 Jul 2008 288a Director appointed william jacob weimer jr
15 Jul 2008 288b Appointment terminated director douglas gullang
22 Apr 2008 287 Registered office changed on 22/04/2008 from 10 norwich street london EC4A 1BD
13 Dec 2007 363a Return made up to 20/11/07; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
10 Jul 2007 288c Director's particulars changed
02 Jul 2007 288b Secretary resigned
02 Jul 2007 288a New secretary appointed
02 Jul 2007 288a New secretary appointed
04 Dec 2006 363a Return made up to 20/11/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
17 Mar 2006 288b Director resigned
01 Dec 2005 363a Return made up to 20/11/05; full list of members
03 Nov 2005 AA Full accounts made up to 31 December 2004
14 Jun 2005 288c Director's particulars changed
16 Dec 2004 363a Return made up to 20/11/04; full list of members
20 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2004 AA Full accounts made up to 31 December 2003
14 Sep 2004 395 Particulars of mortgage/charge
13 Sep 2004 395 Particulars of mortgage/charge
22 Dec 2003 363a Return made up to 20/11/03; full list of members
22 Oct 2003 AA Full accounts made up to 31 December 2002
30 Apr 2003 MEM/ARTS Memorandum and Articles of Association
30 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association