LONDON GROUP LIMITED

Company number 05499021

Date	Type	Description	View / Download
26 Mar 2008	287	Registered office changed on 26/03/2008 from 2ND floor 69/85 tabernacle street london EC2A 4RR	(1 page)
20 Feb 2008	88(2)R	Ad 15/02/08--------- £ si 350000@1=350000 £ ic 150000/500000	(4 pages)
20 Feb 2008	123	Nc inc already adjusted 15/02/08	(1 page)
20 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Feb 2008	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)
02 Feb 2008	363s	Return made up to 05/07/07; full list of members	(7 pages)
31 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
17 May 2007	288a	New director appointed	(1 page)
09 Jan 2007	AA	Total exemption small company accounts made up to 31 August 2006	(7 pages)
09 Jan 2007	225	Accounting reference date extended from 31/07/06 to 31/08/06	(1 page)
30 Oct 2006	CERTNM	Company name changed london tvr LIMITED\certificate issued on 30/10/06	(2 pages)
27 Jul 2006	363s	Return made up to 05/07/06; full list of members	(6 pages)
27 Jul 2006	363(288)	Director's particulars changed
22 Mar 2006	88(2)R	Ad 08/03/06--------- £ si 149999@1=149999 £ ic 1/150000	(2 pages)
22 Mar 2006	123	Nc inc already adjusted 08/03/06	(1 page)
22 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Nov 2005	395	Particulars of mortgage/charge	(11 pages)
05 Jul 2005	NEWINC	Incorporation	(17 pages)

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