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LONDON INVESTMENT ASSOCIATES LIMITED

Company number 03498952

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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)
21 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2003 363s Return made up to 26/01/03; full list of members
31 Oct 2002 AA Total exemption full accounts made up to 31 January 2002
27 Sep 2002 287 Registered office changed on 27/09/02 from: c/o london tax bureau college house 4A new college parade finchley road london NW3 5EP
22 Jan 2002 363s Return made up to 26/01/02; full list of members
22 Jan 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
13 Dec 2001 AA Total exemption full accounts made up to 31 January 2001
03 Nov 2001 AA Total exemption full accounts made up to 31 January 2000
20 Feb 2001 363s Return made up to 26/01/01; full list of members
17 Feb 2000 363s Return made up to 26/01/00; full list of members
17 Feb 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
17 Feb 2000 288a New secretary appointed
17 Feb 2000 288b Secretary resigned
03 Dec 1999 AA Accounts made up to 31 January 1999
03 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Apr 1999 88(2)R Ad 31/07/98--------- £ si 998@1
22 Mar 1999 363s Return made up to 26/01/99; full list of members
22 Mar 1999 363(287) Registered office changed on 22/03/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/03/99
26 Feb 1999 288a New director appointed
26 Feb 1999 288b Secretary resigned
26 Feb 1999 288a New secretary appointed
31 Mar 1998 CERTNM Company name changed fieldcrown investments LIMITED\certificate issued on 01/04/98
30 Mar 1998 288a New secretary appointed