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LONDON AND CENTRAL HOLDINGS LIMITED

Company number 04051141

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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)
04 Oct 2005 363a Return made up to 11/08/05; full list of members
26 May 2005 AA Total exemption small company accounts made up to 31 March 2005
15 Apr 2005 288c Director's particulars changed
10 Sep 2004 363a Return made up to 11/08/04; full list of members
19 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
12 Jan 2004 363a Return made up to 11/08/03; full list of members
02 Jul 2003 AA Accounts for a small company made up to 31 March 2003
22 Dec 2002 288c Director's particulars changed
23 Sep 2002 AA Accounts made up to 31 March 2002
23 Sep 2002 225 Accounting reference date shortened from 31/08/02 to 31/03/02
04 Sep 2002 363a Return made up to 11/08/02; full list of members
06 Aug 2002 395 Particulars of mortgage/charge
16 Apr 2002 AA Accounts made up to 31 August 2001
27 Mar 2002 88(2)R Ad 14/03/02--------- £ si 60@1=60 £ ic 40/100
27 Mar 2002 88(2)R Ad 14/03/02--------- £ si 38@1=38 £ ic 2/40
12 Sep 2001 363a Return made up to 11/08/01; full list of members
07 Nov 2000 288a New director appointed
07 Nov 2000 288a New secretary appointed;new director appointed
07 Nov 2000 288b Director resigned
07 Nov 2000 288b Secretary resigned
07 Nov 2000 288a New director appointed
16 Oct 2000 MA Memorandum and Articles of Association
16 Oct 2000 123 Nc inc already adjusted 20/06/00
16 Oct 2000 123 Nc inc already adjusted 20/09/00
16 Oct 2000 123 Nc inc already adjusted 20/09/00