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LONDRA IMMOBILI LIMITED

Company number 05851591

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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)
08 Jul 2014 CONNOT Change of name notice
24 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
15 Nov 2013 CH01 Director's details changed for Romana Scala on 15 November 2013
05 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
20 Jul 2012 CERTNM Company name changed maxi-file LIMITED\certificate issued on 20/07/12
  • RES15 ‐ Change company name resolution on 2012-07-18
20 Jul 2012 CONNOT Change of name notice
20 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
19 Jun 2012 CH04 Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012
14 Jun 2012 AD01 Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012
29 May 2012 AA Accounts for a dormant company made up to 31 October 2011
20 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
06 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
26 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
21 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Romana Scala on 16 June 2010
01 Sep 2009 AA Accounts for a dormant company made up to 31 October 2008
30 Jun 2009 363a Return made up to 20/06/09; full list of members
03 Jun 2009 CERTNM Company name changed pittura LIMITED\certificate issued on 06/06/09
30 Jun 2008 363a Return made up to 20/06/08; full list of members
21 Apr 2008 AA Accounts for a dormant company made up to 31 October 2007
03 Jul 2007 288c Director's particulars changed
02 Jul 2007 363a Return made up to 20/06/07; full list of members
20 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution