LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITED

Company number 04411316

Date	Type	Description	View / Download
31 Jul 2008	AA	Full accounts made up to 30 September 2007	(12 pages)
16 Apr 2008	363a	Return made up to 08/04/08; full list of members	(4 pages)
17 Jan 2008	AUD	Auditor's resignation	(1 page)
09 Jan 2008	287	Registered office changed on 09/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH	(1 page)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	(13 pages)
19 Jul 2007	123	Nc inc already adjusted 06/07/07	(1 page)
19 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(10 pages)
19 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(20 pages)
19 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
12 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
12 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
12 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
28 Jun 2007	395	Particulars of mortgage/charge	(10 pages)
11 Apr 2007	363a	Return made up to 08/04/07; full list of members	(2 pages)
21 Dec 2006	288c	Director's particulars changed	(1 page)
22 Nov 2006	288a	New director appointed	(4 pages)
24 Jul 2006	AA	Full accounts made up to 30 September 2005	(14 pages)
11 Apr 2006	363a	Return made up to 08/04/06; full list of members	(2 pages)
14 Dec 2005	225	Accounting reference date shortened from 24/03/06 to 30/09/05	(1 page)
08 Aug 2005	CERTNM	Company name changed busyfit LIMITED\certificate issued on 08/08/05	(2 pages)
08 Jul 2005	AA	Full accounts made up to 24 March 2005	(13 pages)
06 May 2005	363a	Return made up to 08/04/05; full list of members	(2 pages)
13 Apr 2005	288b	Director resigned	(1 page)
13 Apr 2005	288b	Director resigned	(1 page)
13 Apr 2005	288b	Secretary resigned	(1 page)