- Company Overview for LONDON DIARY LIMITED (04148382)
- Filing history for LONDON DIARY LIMITED (04148382)
- People for LONDON DIARY LIMITED (04148382)
- More for LONDON DIARY LIMITED (04148382)
| 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) |
|---|---|---|---|
| 17 Dec 2015 | AA01 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 | |
| 17 Oct 2015 | SH08 | Change of share class name or designation | |
| 09 Feb 2015 | AR01 |
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
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| 14 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 03 Feb 2014 | AR01 |
Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
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| 09 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 09 May 2013 | AAMD | Amended accounts made up to 30 June 2012 | |
| 16 Apr 2013 | AP01 | Appointment of Sandra Wint as a director | |
| 05 Apr 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 27 Mar 2013 | AA01 | Current accounting period shortened from 30 June 2013 to 31 March 2013 | |
| 01 Mar 2013 | CH01 | Director's details changed for Michael Wint on 1 March 2013 | |
| 08 Feb 2013 | AR01 | Annual return made up to 26 January 2013 with full list of shareholders | |
| 19 Jun 2012 | CH04 | Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 | |
| 14 Jun 2012 | AD01 | Registered office address changed from Calder and Co 1 Regent Street London SW1Y 4NW on 14 June 2012 | |
| 10 Feb 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 07 Feb 2012 | AR01 | Annual return made up to 26 January 2012 with full list of shareholders | |
| 07 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 07 Feb 2011 | AR01 | Annual return made up to 26 January 2011 with full list of shareholders | |
| 27 Apr 2010 | RESOLUTIONS |
Resolutions
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| 27 Apr 2010 | CC04 | Statement of company's objects | |
| 05 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 26 Jan 2010 | AR01 | Annual return made up to 26 January 2010 with full list of shareholders | |
| 25 Jan 2010 | CH01 | Director's details changed for Michael Wint on 25 January 2010 | |
| 22 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 27 Jan 2009 | 363a | Return made up to 26/01/09; full list of members |