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LONDINIUM PROPERTIES LIMITED

Company number 05825027

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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)
07 Jul 2010 CH02 Director's details changed for Fractional Administration Services Limited on 1 January 2010
07 Jul 2010 CH02 Director's details changed for Fractional Nominees Limited on 1 January 2010
07 Jul 2010 CH04 Secretary's details changed for Fractional Secretaries Limited on 1 January 2010
16 Jul 2009 AA Accounts for a dormant company made up to 30 June 2009
15 Jul 2009 363a Annual return made up to 30/06/09
26 Jan 2009 AA Accounts for a dormant company made up to 30 June 2008
10 Nov 2008 288a Director appointed nicholas robert hannah
09 Oct 2008 MISC Adopt mem and arts
07 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
26 Aug 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Jul 2008 363a Annual return made up to 30/06/08
02 Jul 2008 288b Appointment terminated director fractional administration solutions LIMITED
12 Mar 2008 288a Director appointed fractional administration solutions LIMITED
29 Jul 2007 AA Accounts for a dormant company made up to 30 June 2007
12 Jul 2007 225 Accounting reference date extended from 31/05/07 to 30/06/07
12 Jul 2007 363a Annual return made up to 30/06/07
15 Jun 2007 363a Annual return made up to 22/05/07
14 Jun 2007 288c Director's particulars changed
22 Sep 2006 287 Registered office changed on 22/09/06 from: 208A telegraph road, heswall wirral united kingdom CH60 0FW
22 May 2006 NEWINC Incorporation