LONDON REGISTRARS LTD

Company number 03726003

Date	Type	Description	View / Download
15 Feb 2013	CH01	Director's details changed for Ms Renee Trusch on 1 September 2012	(2 pages)
29 Jan 2013	AD01	Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 29 January 2013	(1 page)
15 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
31 Jul 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
14 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(5 pages)
18 Aug 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
10 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(5 pages)
19 Aug 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
17 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(5 pages)
20 Oct 2009	AP03	Appointment of Helen Claire Parr as a secretary	(1 page)
20 Oct 2009	CH01	Director's details changed for Mr Peter William Driver on 20 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Ms Renate Hannelore Trusch on 20 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Mr Peter William Driver on 20 October 2009	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Mr Peter William Driver on 20 October 2009	(1 page)
25 Sep 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
05 Sep 2009	287	Registered office changed on 05/09/2009 from 89 fleet street london EC4Y 1DH	(1 page)
07 Jul 2009	288c	Director's change of particulars / renee trusch / 01/01/2009	(1 page)
07 Jul 2009	288c	Director's change of particulars / renate trusch / 01/01/2009	(1 page)
18 Mar 2009	363a	Return made up to 03/03/09; full list of members	(4 pages)
18 Mar 2009	353	Location of register of members	(1 page)
18 Mar 2009	288c	Director's change of particulars / renate trusch / 15/01/2009	(1 page)
18 Sep 2008	43(3)	Application rereg as PLC	(1 page)
18 Sep 2008	43(3)e	Declaration rereg as PLC	(1 page)
18 Sep 2008	AUDR	Auditor's report	(1 page)
18 Sep 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)