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LONDON MATERIALS LIMITED

Company number 04840803

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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)
10 Jul 2008 AA Accounts for a dormant company made up to 31 July 2007
25 Jun 2008 288c Director's change of particulars / jeremiah o'regan / 31/03/2008
25 Jun 2008 288c Secretary's change of particulars / rowena patterson / 31/03/2008
23 Jul 2007 363a Return made up to 22/07/07; full list of members
17 May 2007 AA Accounts for a dormant company made up to 31 July 2006
20 Sep 2006 363a Return made up to 22/07/06; full list of members
20 Sep 2006 288c Director's particulars changed
10 Feb 2006 288c Director's particulars changed
29 Nov 2005 288b Secretary resigned
21 Nov 2005 288a New secretary appointed
21 Nov 2005 288b Director resigned
25 Aug 2005 AA Accounts for a dormant company made up to 31 July 2005
25 Aug 2005 AA Accounts for a dormant company made up to 31 July 2004
25 Aug 2005 287 Registered office changed on 25/08/05 from: suite 527 2 old brompton road london SW7 3DQ
23 Aug 2005 287 Registered office changed on 23/08/05 from: suite 527 2 old brompton road london SW7 3DQ
04 Aug 2005 287 Registered office changed on 04/08/05 from: 19 waverley drive prescot merseyside L34 1PU
02 Aug 2005 363s Return made up to 22/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2005 288a New director appointed
19 Jan 2005 363s Return made up to 22/07/04; full list of members
08 Dec 2004 288a New director appointed
11 Aug 2003 288a New secretary appointed;new director appointed
24 Jul 2003 288b Secretary resigned
24 Jul 2003 288b Director resigned
22 Jul 2003 NEWINC Incorporation