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LONDON ARRAY LIMITED

Company number 04344423

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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)
15 Jan 2009 363a Return made up to 21/12/08; full list of members
06 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
26 Sep 2008 288b Appointment terminated director stuart johnston
26 Sep 2008 288b Appointment terminated director michael payne
30 Apr 2008 288a Director appointed per alva hjelmsted pedersen
21 Apr 2008 288b Appointment terminated director bartholomeus voet
21 Apr 2008 288b Appointment terminated director kim ernst
21 Apr 2008 288a Director appointed stuart richard johnston
17 Apr 2008 363a Return made up to 21/12/07; full list of members
05 Feb 2008 288b Director resigned
05 Feb 2008 288a New director appointed
29 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2007 288b Director resigned
29 Aug 2007 288b Director resigned
29 Aug 2007 288b Director resigned
29 Aug 2007 288a New director appointed
15 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Mar 2007 288b Director resigned
28 Mar 2007 288a New director appointed
23 Jan 2007 363s Return made up to 21/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
27 Sep 2006 288c Director's particulars changed
23 Jun 2006 288b Director resigned
23 Jun 2006 288b Director resigned
23 Jun 2006 288a New director appointed