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THE LONDON PROVISIONS COMPANY LIMITED

Company number 04628895

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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)
12 Aug 2004 88(2)R Ad 13/01/03--------- £ si 49999@1
27 Jan 2004 288c Director's particulars changed
25 Jan 2004 363a Return made up to 06/01/04; full list of members
25 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
28 Nov 2003 395 Particulars of mortgage/charge
04 Sep 2003 395 Particulars of mortgage/charge
08 Mar 2003 288b Secretary resigned;director resigned
08 Mar 2003 288a New secretary appointed
07 Mar 2003 288a New secretary appointed
07 Mar 2003 288b Secretary resigned;director resigned
31 Jan 2003 288a New director appointed
31 Jan 2003 288a New director appointed
28 Jan 2003 CERTNM Company name changed the city provisions company limi ted\certificate issued on 28/01/03
06 Jan 2003 NEWINC Incorporation