LONDON INFO LIMITED

Company number 03650597

Date	Type	Description	View / Download
16 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	(8 pages)
28 Mar 2002	287	Registered office changed on 28/03/02 from: 19 cavendish square london W1A 2AW	(1 page)
08 Feb 2002	288b	Director resigned	(1 page)
25 Oct 2001	287	Registered office changed on 25/10/01 from: 19 cavendish square london W1A 2AW	(1 page)
25 Oct 2001	288a	New secretary appointed	(2 pages)
25 Oct 2001	363s	Return made up to 15/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/10/01 363(288) ‐ Secretary resigned	(7 pages)
09 Aug 2001	288a	New director appointed	(2 pages)
07 Aug 2001	288a	New director appointed	(2 pages)
14 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
14 Feb 2001	288a	New director appointed	(2 pages)
14 Feb 2001	288a	New director appointed	(1 page)
14 Feb 2001	288b	Director resigned	(1 page)
15 Jan 2001	88(2)R	Ad 11/11/00--------- £ si 298@1=298 £ ic 2/300	(2 pages)
29 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
28 Nov 2000	288a	New director appointed	(2 pages)
07 Nov 2000	363s	Return made up to 15/10/00; full list of members	(6 pages)
19 Jul 2000	287	Registered office changed on 19/07/00 from: 65 duke street london W1M 5DH	(1 page)
18 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
15 Feb 2000	AUD	Auditor's resignation	(2 pages)
29 Jan 2000	287	Registered office changed on 29/01/00 from: 124/130 seymour place london W1H 6AA	(1 page)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(5 pages)
22 Oct 1999	363s	Return made up to 15/10/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Nov 1998	287	Registered office changed on 04/11/98 from: 88 kingsway holborn london WC2B 6AW 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
28 Oct 1998	288a	New secretary appointed	(2 pages)