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LONDON INDUSTRY LIMITED

Company number 03735169

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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)
19 Nov 2004 288a New secretary appointed
19 Nov 2004 287 Registered office changed on 19/11/04 from: 212 piccadilly london W1J 9HG
19 Nov 2004 288b Secretary resigned
03 Apr 2004 AA Total exemption full accounts made up to 31 March 2003
01 Apr 2004 363s Return made up to 17/03/04; full list of members
03 Feb 2004 244 Delivery ext'd 3 mth 31/03/03
15 Jan 2004 288c Secretary's particulars changed
07 Nov 2003 287 Registered office changed on 07/11/03 from: chesham executive centre chesham house 150 regent street london W1R 5FA
26 Apr 2003 AA Total exemption full accounts made up to 31 March 2002
12 Apr 2003 363s Return made up to 17/03/03; full list of members
21 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
04 Apr 2002 363s Return made up to 17/03/02; full list of members
28 Jul 2001 AA Total exemption full accounts made up to 31 March 2001
21 May 2001 AA Accounts made up to 31 March 2000
26 Mar 2001 363s Return made up to 17/03/01; full list of members
26 Mar 2001 288b Secretary resigned
27 Nov 2000 288a New secretary appointed
27 Nov 2000 287 Registered office changed on 27/11/00 from: kemp house 152/160 city road london EC1V 2HH
29 Jun 2000 88(2)R Ad 12/11/99--------- £ si 999@1
29 Jun 2000 363s Return made up to 17/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 1999 288a New director appointed
04 Nov 1999 288b Secretary resigned
04 Nov 1999 288a New secretary appointed
04 Nov 1999 288b Director resigned
04 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association