- Company Overview for LONDON EXCELLENCE LIMITED (03709823)
- Filing history for LONDON EXCELLENCE LIMITED (03709823)
- People for LONDON EXCELLENCE LIMITED (03709823)
- More for LONDON EXCELLENCE LIMITED (03709823)
| 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) |
|---|---|---|---|
| 05 Dec 2013 | TM01 | Termination of appointment of Clive Barker as a director | |
| 05 Dec 2013 | TM01 | Termination of appointment of Holly Baker as a director | |
| 26 Apr 2013 | AA | Total exemption full accounts made up to 31 August 2012 | |
| 11 Feb 2013 | AR01 | Annual return made up to 8 February 2013 no member list | |
| 24 Apr 2012 | AA | Total exemption full accounts made up to 31 August 2011 | |
| 25 Feb 2012 | AR01 | Annual return made up to 8 February 2012 no member list | |
| 16 Feb 2011 | AR01 | Annual return made up to 8 February 2011 no member list | |
| 16 Feb 2011 | CH01 | Director's details changed for Mrs Rosemary Vivien Viggiani on 8 February 2011 | |
| 10 Jan 2011 | AA | Total exemption full accounts made up to 31 August 2010 | |
| 11 Aug 2010 | TM01 | Termination of appointment of David Gutteridge as a director | |
| 02 Mar 2010 | AR01 | Annual return made up to 8 February 2010 no member list | |
| 02 Mar 2010 | CH01 | Director's details changed for Ms Genevieve Glover on 2 March 2010 | |
| 02 Mar 2010 | CH01 | Director's details changed for Rosemary Vivien Viggiani on 2 March 2010 | |
| 02 Mar 2010 | CH01 | Director's details changed for Holly Elizabeth Baker on 2 March 2010 | |
| 02 Mar 2010 | CH01 | Director's details changed for Mr David Steven Rogers on 2 March 2010 | |
| 02 Mar 2010 | CH01 | Director's details changed for David Roy Gutteridge on 2 March 2010 | |
| 02 Mar 2010 | AD01 | Registered office address changed from 12 Grosvenor Crescent London SW1X 7EE on 2 March 2010 | |
| 23 Feb 2010 | RESOLUTIONS |
Resolutions
|
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| 23 Feb 2010 | CC04 | Statement of company's objects | |
| 17 Feb 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 21 Dec 2009 | AP01 | Appointment of Mr Clive Stewart Sherwood Barker as a director | |
| 30 Sep 2009 | 288b | Appointment terminated director philip o'brien | |
| 27 Jul 2009 | 288b | Appointment terminated director terence welsh | |
| 04 Mar 2009 | 363a | Annual return made up to 08/02/09 | |
| 30 Dec 2008 | AA | Total exemption small company accounts made up to 31 August 2008 |