Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

20 (LONDON) LIMITED

Company number 05295032

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Aug 2008 88(2) Ad 01/03/08\gbp si 100@0.1=10\gbp ic 187/197\
05 Aug 2008 88(2) Capitals not rolled up
05 Aug 2008 88(2) Ad 31/07/08\gbp si 400@0.1=40\gbp ic 147/187\
04 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shareholders agreement 20/02/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2008 AAMD Amended accounts made up to 28 February 2007
03 Jun 2008 AA Total exemption small company accounts made up to 28 February 2007
14 May 2008 123 Nc inc already adjusted 15/01/08
14 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2008 363a Return made up to 22/12/07; full list of members
18 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2007 88(2)R Ad 15/11/07--------- £ si 529@.1=52 £ ic 76/128
07 Dec 2007 88(3) Particulars of contract relating to shares
07 Dec 2007 88(2)R Ad 01/09/06-30/09/06 £ si 62@.1
07 Dec 2007 88(3) Particulars of contract relating to shares
07 Dec 2007 88(2)R Ad 01/09/06-31/10/06 £ si 43@.1
27 Nov 2007 123 Nc inc already adjusted 29/04/07
27 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2007 287 Registered office changed on 30/05/07 from: 37 fleet street london greater london EC4P 4DQ
03 Apr 2007 AA Total exemption full accounts made up to 28 February 2006
08 Mar 2007 395 Particulars of mortgage/charge
02 Mar 2007 288a New director appointed
16 Jan 2007 88(2)R Ad 01/09/06--------- £ si 63@.1
16 Jan 2007 88(2)R Ad 15/05/06--------- £ si 32@.1