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LONDON CAPITAL LETTINGS LIMITED

Company number 04147722

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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)
27 Apr 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
22 Apr 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
07 Dec 2009 AA Total exemption small company accounts made up to 30 September 2008
11 Mar 2009 363a Return made up to 25/01/09; full list of members
04 Feb 2009 288c Director's change of particulars / nicholas zambakides / 29/01/2009
04 Feb 2009 288c Secretary's change of particulars / heather tull / 29/01/2009
27 Jan 2009 AA Total exemption small company accounts made up to 30 September 2007
03 Mar 2008 363a Return made up to 25/01/08; full list of members
18 Dec 2007 88(2)R Ad 19/01/07--------- £ si 1@1
11 Dec 2007 AA Total exemption small company accounts made up to 30 September 2006
27 Jul 2007 287 Registered office changed on 27/07/07 from: central house 124 high street hampton hill TW12 1NS
02 Mar 2007 363s Return made up to 25/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Nov 2006 AA Total exemption small company accounts made up to 30 September 2005
16 Nov 2006 AAMD Amended accounts made up to 30 September 2004
08 Feb 2006 363s Return made up to 25/01/06; full list of members
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
31 Mar 2005 AAMD Amended accounts made up to 30 September 2003
29 Mar 2005 363s Return made up to 25/01/05; full list of members
07 Mar 2005 AA Total exemption small company accounts made up to 30 September 2003
12 Feb 2004 363s Return made up to 25/01/04; full list of members
16 Dec 2003 AA Full accounts made up to 30 September 2002
17 Sep 2003 363s Return made up to 25/01/03; full list of members
  • 363(287) ‐ Registered office changed on 17/09/03
04 Sep 2003 287 Registered office changed on 04/09/03 from: the studio 189C balham high road london SW12
25 Jul 2003 395 Particulars of mortgage/charge
17 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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