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LONDON SERVICED APARTMENTS LIMITED

Company number 03696103

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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)
07 Mar 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 6
06 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 6
25 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 26 January 2013
  • GBP 6
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 26 January 2013
  • GBP 4
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 26 January 2013
  • GBP 3
23 Mar 2013 SH01 Statement of capital following an allotment of shares on 26 January 2013
  • GBP 5
28 Feb 2013 CC04 Statement of company's objects
28 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Have no share capital 25/01/2013
14 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
12 Feb 2013 AAMD Amended accounts made up to 31 January 2012
18 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
27 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
21 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
15 Mar 2011 CH01 Director's details changed for Margaret Eunice Mckenzie on 16 February 2011
15 Mar 2011 CH01 Director's details changed for Roy Anthony Mckenzie on 16 February 2011
15 Mar 2011 CH03 Secretary's details changed for Roy Anthony Mckenzie on 16 February 2011
23 Feb 2011 AD01 Registered office address changed from Brookscroft House 26 Second Avenue London E17 9QH on 23 February 2011
14 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
31 Dec 2010 AAMD Amended accounts made up to 31 January 2010
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
22 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
28 Jan 2010 AAMD Amended accounts made up to 31 January 2009
27 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009