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LONDON OFFICE LIMITED

Company number 04392725

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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)
02 Sep 2009 363a Return made up to 12/03/08; full list of members
02 Sep 2009 288b Appointment terminated secretary susan stride
25 Nov 2008 AA Accounts for a dormant company made up to 31 March 2008
18 Sep 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Sep 2007 AA Accounts for a dormant company made up to 31 March 2007
03 May 2007 363s Return made up to 12/03/07; full list of members
01 Sep 2006 AA Accounts for a dormant company made up to 31 March 2006
01 Sep 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Mar 2006 363s Return made up to 12/03/06; full list of members
18 Nov 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
19 Aug 2005 288b Director resigned
19 Aug 2005 288a New director appointed
14 Mar 2005 363s Return made up to 12/03/05; full list of members
23 Jun 2004 AA Accounts for a dormant company made up to 31 March 2004
17 Mar 2004 363s Return made up to 12/03/04; full list of members
15 Jun 2003 AA Accounts for a dormant company made up to 31 March 2003
19 Mar 2003 363s Return made up to 12/03/03; full list of members
05 Apr 2002 288a New secretary appointed
05 Apr 2002 288a New director appointed
05 Apr 2002 288b Secretary resigned
05 Apr 2002 288b Director resigned
05 Apr 2002 287 Registered office changed on 05/04/02 from: 4 bellevue mews bellevue road london N11 3HF
12 Mar 2002 NEWINC Incorporation