- Company Overview for LONDON AND CAPITAL GROUP LIMITED (03657403)
- Filing history for LONDON AND CAPITAL GROUP LIMITED (03657403)
- People for LONDON AND CAPITAL GROUP LIMITED (03657403)
- Charges for LONDON AND CAPITAL GROUP LIMITED (03657403)
- More for LONDON AND CAPITAL GROUP LIMITED (03657403)
| 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) |
|---|---|---|---|
| 22 Sep 2006 | 363a | Return made up to 10/09/06; full list of members | |
| 05 Feb 2006 | AA | Group of companies' accounts made up to 30 June 2005 | |
| 19 Sep 2005 | 363a | Return made up to 10/09/05; full list of members | |
| 19 Jan 2005 | AA | Group of companies' accounts made up to 30 June 2004 | |
| 07 Oct 2004 | 363s | Return made up to 02/10/04; full list of members | |
| 28 Jul 2004 | 395 | Particulars of mortgage/charge | |
| 18 Jan 2004 | AA | Group of companies' accounts made up to 30 June 2003 | |
| 08 Oct 2003 | 363s | Return made up to 02/10/03; full list of members | |
| 20 Jan 2003 | AA | Group of companies' accounts made up to 30 June 2002 | |
| 07 Oct 2002 | 363s | Return made up to 02/10/02; full list of members | |
| 23 Jan 2002 | AA | Group of companies' accounts made up to 30 June 2001 | |
| 25 Oct 2001 | 363s | Return made up to 17/10/01; full list of members | |
| 19 Mar 2001 | 287 | Registered office changed on 19/03/01 from: 15 berners street london W1T 3LJ | |
| 06 Dec 2000 | AA | Full group accounts made up to 30 June 2000 | |
| 21 Nov 2000 | 288a | New director appointed | |
| 24 Oct 2000 | 363s |
Return made up to 27/10/00; full list of members
|
|
| 24 Mar 2000 | 288b | Secretary resigned | |
| 24 Mar 2000 | 288a | New secretary appointed | |
| 09 Nov 1999 | AA | Accounts for a dormant company made up to 30 June 1999 | |
| 03 Nov 1999 | 363s | Return made up to 27/10/99; full list of members | |
| 18 Aug 1999 | 88(2)R | Ad 13/07/99--------- £ si 50000@1=50000 £ ic 50100/100100 | |
| 18 Aug 1999 | 88(2)R | Ad 01/07/99--------- £ si 50000@1=50000 £ ic 100/50100 | |
| 03 Aug 1999 | 88(2)R | Ad 01/07/99--------- £ si 98@1=98 £ ic 2/100 | |
| 03 Aug 1999 | 225 | Accounting reference date shortened from 31/10/99 to 30/06/99 | |
| 03 Aug 1999 | MEM/ARTS | Memorandum and Articles of Association |