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LONDON DIARY LIMITED

Company number 04148382

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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)
05 Feb 2008 363a Return made up to 26/01/08; full list of members
23 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
19 Oct 2007 288b Director resigned
29 Jan 2007 363a Return made up to 26/01/07; full list of members
16 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
26 Jan 2006 363a Return made up to 26/01/06; full list of members
11 Jan 2006 288c Director's particulars changed
11 Jan 2006 288c Director's particulars changed
15 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
01 Feb 2005 363s Return made up to 26/01/05; full list of members
26 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
04 Feb 2004 AA Total exemption small company accounts made up to 30 June 2003
31 Jan 2004 363s Return made up to 26/01/04; full list of members
02 Sep 2003 363a Return made up to 26/01/03; full list of members
18 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2003 AA Total exemption small company accounts made up to 30 June 2002
09 Jan 2003 287 Registered office changed on 09/01/03 from: 18A saint marys road london W5 5ES
11 Nov 2002 288b Secretary resigned
11 Nov 2002 288a New secretary appointed
16 May 2002 88(2)R Ad 24/04/02--------- £ si 98@1=98 £ ic 2/100
16 May 2002 288a New director appointed
26 Apr 2002 225 Accounting reference date extended from 30/09/01 to 30/06/02
11 Feb 2002 363s Return made up to 26/01/02; full list of members