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LONDON & COLONIAL HOLDINGS LIMITED

Company number 04093489

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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)
02 Oct 2008 SA Statement of affairs
02 Oct 2008 88(2) Ad 30/09/08\gbp si 8348127@0.1=834812.7\gbp ic 1550340/2385152.7\
16 Sep 2008 88(2) Ad 29/08/08\gbp si 15305400@0.1=1530540\gbp ic 19800/1550340\
12 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2008 123 Gbp nc 100000/5000000\29/08/08
12 Sep 2008 122 S-div
12 Sep 2008 122 Nc dec already adjusted 29/08/08
12 Sep 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 29/08/2008
  • RES14 ‐ Cap £1530540 29/08/2008
08 Aug 2008 88(2) Ad 24/07/08\gbp si 9800@1=9800\gbp ic 10000/19800\
27 May 2008 AA Group of companies' accounts made up to 30 September 2007
20 May 2008 MISC Form 122 issued cap already adjusted as 1,546,000 redeemable pref shares on 31/07/2007
14 Mar 2008 363a Return made up to 16/10/07; full list of members
29 Jan 2008 288b Director resigned
18 Jul 2007 AA Group of companies' accounts made up to 30 September 2006
29 Jan 2007 225 Accounting reference date shortened from 31/12/06 to 30/09/06
17 Nov 2006 363a Return made up to 16/10/06; full list of members
28 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
05 Dec 2005 AA Full accounts made up to 31 December 2004
17 Nov 2005 363a Return made up to 16/10/05; full list of members
07 Mar 2005 288a New director appointed
03 Feb 2005 288b Director resigned
13 Dec 2004 363a Return made up to 16/10/04; full list of members
29 Nov 2004 287 Registered office changed on 29/11/04 from: commercial house, 52 perrymount road, haywards heath, west sussex RH16 3DT
22 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
04 Mar 2004 AA Group of companies' accounts made up to 31 December 2002