LONDONGATE INVESTMENT & MANAGEMENT LTD

Company number 03429210

Date	Type	Description	View / Download
22 Jan 2004	288a	New secretary appointed	(3 pages)
29 Dec 2003	244	Delivery ext'd 3 mth 30/06/03	(1 page)
27 Oct 2003	363s	Return made up to 29/08/03; full list of members	(7 pages)
16 Oct 2003	288b	Secretary resigned	(1 page)
11 Jun 2003	MISC	Auditors res	(1 page)
28 May 2003	AA	Group of companies' accounts made up to 30 June 2002	(23 pages)
03 Feb 2003	288c	Secretary's particulars changed	(1 page)
22 Jan 2003	244	Delivery ext'd 3 mth 30/06/02	(1 page)
25 Sep 2002	363s	Return made up to 29/08/02; full list of members	(7 pages)
25 Sep 2002	288a	New director appointed	(2 pages)
30 Apr 2002	AA	Full accounts made up to 30 June 2001	(18 pages)
01 Mar 2002	88(2)R	Ad 30/06/01--------- £ si 49392500@.01	(2 pages)
22 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
22 Feb 2002	123	Nc inc already adjusted 30/06/01	(1 page)
22 Feb 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Jan 2002	244	Delivery ext'd 3 mth 30/06/01	(1 page)
03 Sep 2001	363s	Return made up to 29/08/01; full list of members	(6 pages)
28 Jun 2001	288b	Director resigned	(1 page)
28 Jun 2001	288a	New director appointed	(2 pages)
28 Jun 2001	225	Accounting reference date shortened from 31/12/01 to 30/06/01	(1 page)
23 Jan 2001	AA	Full accounts made up to 31 December 1999	(16 pages)
04 Sep 2000	363a	Return made up to 29/08/00; no change of members	(5 pages)
29 Aug 2000	287	Registered office changed on 29/08/00 from: sceptre house, 169-173 regent street, london, W1R 7FB	(1 page)

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