- Company Overview for LONDON PORTFOLIO MANAGEMENT LTD. (03501292)
- Filing history for LONDON PORTFOLIO MANAGEMENT LTD. (03501292)
- People for LONDON PORTFOLIO MANAGEMENT LTD. (03501292)
- More for LONDON PORTFOLIO MANAGEMENT LTD. (03501292)
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) |
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13 Apr 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Dec 2009 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Dec 2009 | DS01 | Application to strike the company off the register | |
03 Feb 2009 | 363a | Return made up to 23/01/09; full list of members | |
22 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
02 Sep 2008 | 288c | Secretary's Change of Particulars / marc angst / 20/08/2008 / HouseName/Number was: , now: chemin du moulin; Street was: 8 route des cigiognes, now: villars-sous-yens; Post Town was: denens, now: 1168; Region was: 1135, now: | |
08 Feb 2008 | 363a | Return made up to 23/01/08; full list of members | |
25 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
14 Feb 2007 | 288c | Director's particulars changed | |
14 Feb 2007 | 363a | Return made up to 23/01/07; full list of members | |
14 Feb 2007 | 288b | Director resigned | |
13 Oct 2006 | 288a | New director appointed | |
25 Sep 2006 | 287 | Registered office changed on 25/09/06 from: 72 park hall road west dulwich SE21 8BW | |
25 Sep 2006 | 288a | New secretary appointed | |
15 Aug 2006 | 288b | Director resigned | |
15 Aug 2006 | 288b | Secretary resigned | |
15 Aug 2006 | 288b | Director resigned | |
15 Aug 2006 | RESOLUTIONS |
Resolutions
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21 Jun 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
03 May 2006 | AA | Total exemption full accounts made up to 31 December 2004 | |
20 Feb 2006 | 363s | Return made up to 23/01/06; full list of members | |
02 Feb 2005 | 363s | Return made up to 23/01/05; full list of members | |
01 Sep 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
11 Feb 2004 | 363s | Return made up to 23/01/04; full list of members | |
13 Dec 2003 | AA | Total exemption full accounts made up to 31 December 2001 |