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

LONDON & NEWCASTLE (PLOUGH) LIMITED

Company number 05588459

Follow 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)
08 Apr 2008 287 Registered office changed on 08/04/2008 from 25 harley street london W1G 9BR
11 Mar 2008 288b Appointment Terminated Secretary e l services LIMITED
19 Nov 2007 AA Full accounts made up to 31 March 2007
17 Nov 2007 395 Particulars of mortgage/charge
24 Oct 2007 363a Return made up to 11/10/07; full list of members
20 Apr 2007 288c Secretary's particulars changed
25 Oct 2006 363a Return made up to 11/10/06; full list of members
07 Nov 2005 353 Location of register of members
07 Nov 2005 225 Accounting reference date extended from 31/10/06 to 31/03/07
07 Nov 2005 88(2)R Ad 11/10/05--------- £ si 99@1=99 £ ic 1/100
01 Nov 2005 288a New secretary appointed
01 Nov 2005 288a New director appointed
01 Nov 2005 288a New director appointed
01 Nov 2005 288a New director appointed
19 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2005 288b Secretary resigned
19 Oct 2005 288b Director resigned
11 Oct 2005 NEWINC Incorporation