LONDON INVESTMENTS LIMITED

Company number 04234606

Date	Type	Description	View / Download
30 Oct 2007	287	Registered office changed on 30/10/07 from: 41 chalton street london NW1 1JD	(1 page)
17 Jul 2007	363a	Return made up to 14/06/07; full list of members	(2 pages)
04 Apr 2007	287	Registered office changed on 04/04/07 from: 3RD floor 44-45 chancery lane london WC2A 1JB	(1 page)
22 Feb 2007	288a	New director appointed	(1 page)
21 Feb 2007	288b	Director resigned	(1 page)
03 Nov 2006	287	Registered office changed on 03/11/06 from: first floor 41 chalton street london NW1 1JD	(1 page)
10 Jul 2006	363a	Return made up to 14/06/06; full list of members	(2 pages)
21 Sep 2005	363a	Return made up to 14/06/05; full list of members	(2 pages)
21 Sep 2005	288c	Director's particulars changed	(1 page)
06 May 2005	244	Delivery ext'd 3 mth 30/06/04	(1 page)
28 Sep 2004	AA	Accounts for a small company made up to 30 June 2003	(6 pages)
11 Aug 2004	363a	Return made up to 14/06/04; full list of members	(5 pages)
02 Jul 2004	288c	Director's particulars changed	(1 page)
29 Jun 2004	287	Registered office changed on 29/06/04 from: 120 east road london N1 6AA	(1 page)
14 Jun 2004	288c	Secretary's particulars changed	(1 page)
28 Apr 2004	244	Delivery ext'd 3 mth 30/06/03	(2 pages)
03 Sep 2003	363a	Return made up to 14/06/03; full list of members	(5 pages)
03 Jul 2003	AA	Accounts made up to 30 June 2002	(1 page)
28 Mar 2003	244	Delivery ext'd 3 mth 30/06/02	(1 page)
12 Nov 2002	288c	Secretary's particulars changed	(1 page)
23 Jul 2002	363a	Return made up to 14/06/02; full list of members	(5 pages)
26 Jun 2002	288c	Director's particulars changed	(1 page)
07 Feb 2002	123	Nc inc already adjusted 13/12/01	(2 pages)
07 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)