LONDON AND CAPITAL GROUP LIMITED

Company number 03657403

Date	Type	Description	View / Download
15 Oct 2013	CH01	Director's details changed for Mr Daniel Keith Freedman on 25 March 2013	(2 pages)
27 Feb 2013	AA	Group of companies' accounts made up to 30 June 2012	(24 pages)
07 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
03 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(5 pages)
26 Jan 2012	AD01	Registered office address changed from 4 Triton Square Regent's Place London NW1 3HG on 26 January 2012	(1 page)
20 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	(24 pages)
07 Nov 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(5 pages)
20 Jun 2011	AA	Group of companies' accounts made up to 30 June 2010	(24 pages)
13 Oct 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(6 pages)
24 Jun 2010	TM02	Termination of appointment of Antony Drain as a secretary	(1 page)
14 Jun 2010	AA	Group of companies' accounts made up to 30 June 2009	(30 pages)
04 Feb 2010	SH01	Statement of capital following an allotment of shares on 27 January 2010 GBP 106,589.30	(4 pages)
01 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(20 pages)
18 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
18 Sep 2009	288c	Director's change of particulars / daniel freedman / 01/08/2009	(1 page)
15 May 2009	AA	Group of companies' accounts made up to 30 June 2008	(23 pages)
08 Mar 2009	288b	Appointment terminated director antony drain	(1 page)
12 Sep 2008	363a	Return made up to 01/09/08; full list of members	(5 pages)
12 Sep 2008	288c	Director's change of particulars / daniel freedman / 31/08/2008	(1 page)
18 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(10 pages)
07 Apr 2008	AA	Group of companies' accounts made up to 30 June 2007	(19 pages)
07 Sep 2007	363a	Return made up to 01/09/07; full list of members	(3 pages)
15 Aug 2007	287	Registered office changed on 15/08/07 from: 10TH floor 10 maltravers street london WC2R 3NL	(1 page)
05 Feb 2007	AA	Group of companies' accounts made up to 30 June 2006	(19 pages)

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