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LEVANTINE (UK) LIMITED

Company number 04578560

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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 31/10/08; full list of members
01 Sep 2008 AA Total exemption full accounts made up to 31 October 2007
25 Feb 2008 123 Nc inc already adjusted 25/09/07
25 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2008 88(2)R Ad 30/09/07--------- £ si 145000@1
22 Jan 2008 363a Return made up to 31/10/07; full list of members
26 Oct 2007 AA Total exemption full accounts made up to 31 October 2006
25 Mar 2007 287 Registered office changed on 25/03/07 from: unit 13 pensbury street london SW8 4TL
19 Jan 2007 395 Particulars of mortgage/charge
10 Dec 2006 363s Return made up to 31/10/06; full list of members
25 Aug 2006 AA Total exemption full accounts made up to 31 October 2005
04 Nov 2005 363s Return made up to 31/10/05; full list of members
16 May 2005 AA Total exemption full accounts made up to 31 October 2004
10 May 2005 AAMD Amended accounts made up to 31 October 2003
25 Nov 2004 363s Return made up to 31/10/04; full list of members
  • 363(287) ‐ Registered office changed on 25/11/04
02 Nov 2004 AA Total exemption full accounts made up to 31 October 2003
04 Mar 2004 363s Return made up to 31/10/03; full list of members
16 May 2003 88(2)R Ad 24/04/03-24/04/03 £ si 999@1=999 £ ic 1/1000
19 Dec 2002 288a New director appointed
07 Dec 2002 288a New secretary appointed
07 Dec 2002 287 Registered office changed on 07/12/02 from: 6 carisbrooke close stanmore middlesex HA7 1LX
07 Dec 2002 288b Secretary resigned
07 Dec 2002 288b Director resigned
31 Oct 2002 NEWINC Incorporation