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THE LONDON BED & BREAKFAST LTD.

Company number 03486498

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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)
07 Jan 2003 363s Return made up to 29/12/02; full list of members
30 May 2002 AA Accounts for a small company made up to 31 March 2002
04 Jan 2002 363s Return made up to 29/12/01; full list of members
04 May 2001 AA Accounts for a small company made up to 31 March 2001
08 Jan 2001 363s Return made up to 29/12/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
12 May 2000 AA Accounts for a small company made up to 31 March 2000
06 Jan 2000 363s Return made up to 29/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
26 May 1999 395 Particulars of mortgage/charge
26 May 1999 395 Particulars of mortgage/charge
15 May 1999 AA Full accounts made up to 31 March 1999
06 Jan 1999 363s Return made up to 29/12/98; full list of members
15 Apr 1998 AA Accounts for a dormant company made up to 31 March 1998
15 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jan 1998 225 Accounting reference date shortened from 31/12/98 to 31/03/98
08 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Jan 1998 288b Secretary resigned
29 Dec 1997 NEWINC Incorporation