THE LONDON CLEARING HOUSE LIMITED

Company number 04825414

Date	Type	Description	View / Download
11 Apr 2007	288b	Director resigned	(1 page)
05 Sep 2006	AA	Accounts for a dormant company made up to 31 October 2005	(3 pages)
21 Jul 2006	363a	Return made up to 08/07/06; full list of members	(2 pages)
21 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Jul 2006	288a	New director appointed	(1 page)
21 Jul 2006	288b	Director resigned	(1 page)
17 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Aug 2005	363s	Return made up to 08/07/05; full list of members 363(288) ‐ Secretary resigned	(6 pages)
22 Jul 2005	AA	Accounts for a dormant company made up to 31 October 2004	(4 pages)
04 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
04 Aug 2004	363s	Return made up to 08/07/04; full list of members	(6 pages)
05 May 2004	225	Accounting reference date extended from 31/07/04 to 31/10/04	(1 page)
09 Jan 2004	CERTNM	Company name changed the olympus clearing house limit ed\certificate issued on 09/01/04	(2 pages)
18 Dec 2003	CERTNM	Company name changed lch.clearnet LIMITED\certificate issued on 18/12/03	(2 pages)
26 Aug 2003	288b	Secretary resigned	(1 page)
26 Aug 2003	288b	Director resigned	(1 page)
26 Aug 2003	288b	Director resigned	(1 page)
26 Aug 2003	288a	New secretary appointed	(2 pages)
26 Aug 2003	288a	New director appointed	(3 pages)
26 Aug 2003	287	Registered office changed on 26/08/03 from: 200 aldersgate street london EC1A 4JJ	(1 page)
14 Aug 2003	CERTNM	Company name changed packplace LIMITED\certificate issued on 14/08/03	(2 pages)
08 Jul 2003	NEWINC	Incorporation	(25 pages)