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LONDON EVENTCO LIMITED

Company number 04561021

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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)
09 Nov 2005 288b Secretary resigned
27 Jul 2005 AA Full accounts made up to 31 January 2005
10 Feb 2005 288b Director resigned
10 Feb 2005 288b Director resigned
10 Feb 2005 288b Director resigned
11 Nov 2004 363s Return made up to 11/10/04; full list of members
26 May 2004 AA Full accounts made up to 31 January 2004
20 Nov 2003 88(2)R Ad 04/11/03--------- £ si 250000@1=250000 £ ic 2/250002
24 Oct 2003 363s Return made up to 11/10/03; full list of members
24 Oct 2003 123 Nc inc already adjusted 30/09/03
24 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2003 288a New director appointed
20 May 2003 288a New director appointed
20 May 2003 288a New director appointed
20 May 2003 288a New director appointed
29 Apr 2003 225 Accounting reference date extended from 31/10/03 to 31/01/04
18 Apr 2003 288a New director appointed
18 Apr 2003 288a New director appointed
18 Apr 2003 288a New director appointed
11 Apr 2003 CERTNM Company name changed fastbay LIMITED\certificate issued on 11/04/03
02 Dec 2002 288a New secretary appointed
02 Dec 2002 288b Director resigned
02 Dec 2002 288a New director appointed
02 Dec 2002 288b Secretary resigned
02 Dec 2002 287 Registered office changed on 02/12/02 from: 60 tabernacle street london EC2A 4NB