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LONDON GREENWAYS LIMITED

Company number 04101638

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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)
21 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
09 Jul 2004 88(2)R Ad 04/04/03--------- £ si 10@1
03 Dec 2003 363s Return made up to 03/11/03; full list of members
16 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
09 Mar 2003 AA Accounts for a dormant company made up to 30 June 2002
09 Mar 2003 225 Accounting reference date shortened from 30/06/03 to 31/12/02
09 Mar 2003 287 Registered office changed on 09/03/03 from: 21-23 station road gerrards cross buckinghamshire SL9 8ES
22 Jan 2003 288a New director appointed
13 Jan 2003 363a Return made up to 03/11/02; full list of members
27 Nov 2002 288a New director appointed
18 Nov 2002 288b Secretary resigned
18 Nov 2002 288a New secretary appointed
31 Oct 2002 88(2)R Ad 22/10/02--------- £ si 99@1=99 £ ic 1/100
28 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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28 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2002 288a New director appointed
28 Oct 2002 288a New director appointed
28 Oct 2002 288a New director appointed
28 Oct 2002 288a New director appointed
28 Oct 2002 288a New director appointed
28 Oct 2002 288a New director appointed
21 Nov 2001 363a Return made up to 03/11/01; full list of members
06 Nov 2001 288c Secretary's particulars changed
31 Oct 2001 AA Accounts for a dormant company made up to 30 June 2001
31 Oct 2001 225 Accounting reference date shortened from 30/11/01 to 30/06/01