LONCENTRO LIMITED

Company number 04273065

Date	Type	Description	View / Download
11 Dec 2007	288a	New director appointed	(1 page)
11 Dec 2007	288a	New director appointed	(1 page)
29 Jun 2007	AA	Accounts for a dormant company made up to 31 August 2006	(2 pages)
30 May 2007	288b	Director resigned	(1 page)
30 May 2007	288b	Secretary resigned;director resigned	(1 page)
24 Mar 2006	288a	New director appointed	(2 pages)
01 Dec 2005	AA	Accounts for a dormant company made up to 31 August 2005	(1 page)
11 Oct 2005	363s	Return made up to 20/08/05; full list of members	(7 pages)
27 Jul 2005	AA	Accounts for a dormant company made up to 31 August 2004	(1 page)
29 Oct 2004	363s	Return made up to 20/08/04; full list of members	(7 pages)
30 Sep 2004	288a	New director appointed	(2 pages)
28 Jul 2004	AA	Accounts for a dormant company made up to 31 August 2003	(1 page)
15 Jun 2004	288a	New director appointed	(2 pages)
08 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 30/04/04
08 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
08 May 2004	88(2)R	Ad 30/04/04--------- £ si 2@1=2 £ ic 2/4	(2 pages)
24 Sep 2003	AA	Accounts for a dormant company made up to 31 August 2002	(1 page)
22 Sep 2003	363s	Return made up to 20/08/03; full list of members	(6 pages)
17 Sep 2002	363s	Return made up to 20/08/02; full list of members	(6 pages)
12 Mar 2002	288a	New secretary appointed	(2 pages)
12 Mar 2002	288a	New director appointed	(2 pages)
21 Feb 2002	287	Registered office changed on 21/02/02 from: flat 1 6 teignmount road london NW2 4HN	(1 page)
18 Jan 2002	288b	Director resigned	(1 page)
18 Jan 2002	288b	Secretary resigned	(1 page)
18 Jan 2002	287	Registered office changed on 18/01/02 from: rm company services LIMITED 2ND floor, 80 great eastern street london EC2A 3RX	(1 page)