LONDONIUM CONTROL SYSTEMS LIMITED

Company number 04821415

Date	Type	Description	View / Download
06 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(4 pages)
06 Jul 2010	CH01	Director's details changed for Mr Alan Lyle Stuart Mackenzie on 1 October 2009	(2 pages)
27 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
21 Jul 2009	363a	Return made up to 04/07/09; full list of members	(3 pages)
21 Jul 2009	288c	Director's change of particulars / alan mackenzie / 01/06/2009	(2 pages)
21 Jul 2009	288c	Secretary's change of particulars / lorna anderson / 01/06/2009	(2 pages)
21 Jul 2009	190	Location of debenture register	(1 page)
21 Jul 2009	353	Location of register of members	(1 page)
21 Jul 2009	287	Registered office changed on 21/07/2009 from 1 farm road warlingham surrey CR6 9DH	(1 page)
02 Jun 2009	AAMD	Amended accounts made up to 31 July 2008	(5 pages)
28 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
09 Jul 2008	363a	Return made up to 04/07/08; full list of members	(3 pages)
15 May 2008	AA	Accounts for a dormant company made up to 31 July 2007	(2 pages)
31 Aug 2007	AA	Accounts for a dormant company made up to 31 July 2006	(2 pages)
30 Aug 2007	363a	Return made up to 04/07/07; full list of members	(2 pages)
30 Aug 2007	190	Location of debenture register	(1 page)
30 Aug 2007	353	Location of register of members	(1 page)
30 Aug 2007	287	Registered office changed on 30/08/07 from: 198 rowan road streatham vale london SW16 5HX	(1 page)
30 Aug 2007	288a	New secretary appointed	(1 page)
30 Aug 2007	288c	Director's particulars changed	(1 page)
30 Aug 2007	288b	Secretary resigned	(1 page)
19 Jul 2006	363a	Return made up to 04/07/06; full list of members	(2 pages)
19 Jul 2006	288c	Director's particulars changed	(1 page)
19 Jul 2006	288c	Secretary's particulars changed	(1 page)
05 Jun 2006	287	Registered office changed on 05/06/06 from: 164 trevelyan road tooting london SW17 9LW	(1 page)

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