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LONDON FINANCIAL INVESTMENTS LIMITED

Company number 03734860

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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)
23 Mar 2001 363s Return made up to 17/03/01; full list of members
23 Mar 2000 363s Return made up to 17/03/00; full list of members
23 Mar 2000 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
19 Jan 2000 225 Accounting reference date extended from 31/03/00 to 31/08/00
29 Jul 1999 288a New director appointed
29 Jul 1999 288a New secretary appointed
24 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jun 1999 287 Registered office changed on 24/06/99 from: kemp house 152/160 city road london EC1V 2HH
24 Jun 1999 288b Director resigned
24 Jun 1999 288b Secretary resigned
17 Mar 1999 NEWINC Incorporation