LONDRES GROUP LIMITED

Company number 03615337

Date	Type	Description	View / Download
29 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
19 Aug 2014	AD01	Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014	(1 page)
15 Aug 2014	AD01	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014	(1 page)
19 Jun 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 2	(4 pages)
30 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
22 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(4 pages)
08 May 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
09 Jul 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(4 pages)
30 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
10 Jun 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(4 pages)
09 May 2011	AD01	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 9 May 2011	(1 page)
20 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
22 Jun 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(4 pages)
04 May 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
29 May 2009	AA	Accounts for a dormant company made up to 31 July 2008	(1 page)
14 May 2009	363a	Return made up to 01/05/09; full list of members	(3 pages)
19 May 2008	AA	Accounts for a dormant company made up to 31 July 2007	(1 page)
15 May 2008	363a	Return made up to 01/05/08; full list of members	(3 pages)
15 May 2008	288a	Secretary appointed evelyn rachel hazel israel	(1 page)
15 May 2008	288b	Appointment terminated secretary jean baker	(1 page)
24 Sep 2007	363a	Return made up to 13/08/07; full list of members	(2 pages)
24 Sep 2007	190	Location of debenture register	(1 page)
20 Aug 2007	287	Registered office changed on 20/08/07 from: treasure house 19-21 hatton garden london EC1N 8LF	(1 page)
01 Mar 2007	AA	Accounts for a dormant company made up to 31 July 2006	(2 pages)
26 Oct 2006	363a	Return made up to 13/08/06; full list of members	(2 pages)