THE LONDON CUP LIMITED

Company number 04273622

Date	Type	Description	View / Download
11 Feb 2004	225	Accounting reference date extended from 30/04/03 to 31/12/03	(1 page)
07 Feb 2004	288b	Director resigned	(1 page)
28 Oct 2003	288a	New director appointed	(3 pages)
09 Oct 2003	288b	Director resigned	(1 page)
09 Oct 2003	288b	Secretary resigned	(1 page)
09 Oct 2003	288a	New secretary appointed	(2 pages)
09 Oct 2003	288a	New director appointed	(2 pages)
09 Oct 2003	288a	New director appointed	(2 pages)
09 Oct 2003	288a	New director appointed	(2 pages)
30 Sep 2003	363s	Return made up to 20/08/03; full list of members	(8 pages)
30 Sep 2003	363(288)	Secretary resigned;director's particulars changed
02 Sep 2003	287	Registered office changed on 02/09/03 from: st hilary court copthorne way culverhouse cross cardiff CF5 6ES	(1 page)
20 Mar 2003	225	Accounting reference date shortened from 31/08/03 to 30/04/03	(1 page)
20 Mar 2003	AA	Accounts made up to 31 August 2002	(2 pages)
19 Mar 2003	288b	Director resigned	(1 page)
07 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Re debenture/guarantee 17/02/03
07 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
12 Dec 2002	288a	New director appointed	(2 pages)
01 Nov 2002	288a	New director appointed	(1 page)
28 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
26 Sep 2002	363s	Return made up to 20/08/02; full list of members	(7 pages)
05 Sep 2001	288b	Secretary resigned	(1 page)
05 Sep 2001	288b	Director resigned	(1 page)

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