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IN LONDON LIMITED

Company number 05942261

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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)
22 Sep 2014 CH03 Secretary's details changed for Mrs Tracy Kay Haddow on 18 December 2013
02 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
06 Jan 2014 AD01 Registered office address changed from 25 Queens Road Twickenham Middlesex TW1 4EZ on 6 January 2014
23 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
28 May 2013 AA Accounts for a dormant company made up to 30 September 2012
26 Feb 2013 CH01 Director's details changed for Miss Tracy Kay Eaton on 25 January 2013
26 Feb 2013 CH03 Secretary's details changed for Miss Tracy Kay Eaton on 25 January 2013
24 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
07 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
22 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
21 Sep 2011 CH01 Director's details changed for Mr Terence Derek Eaton on 21 September 2011
21 Sep 2011 CH01 Director's details changed for Mr Terence Derek Eaton on 21 September 2011
03 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
28 Sep 2010 TM01 Termination of appointment of Carl Shreeve as a director
28 Sep 2010 AP01 Appointment of Mr Terence Derek Eaton as a director
28 Sep 2010 AP01 Appointment of Mr Terence Derek Eaton as a director
  • ANNOTATION Clarification this document is duplicate of the AP01 also registered on 28/09/2010
27 Sep 2010 TM01 Termination of appointment of Carl Shreeve as a director
07 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
22 Sep 2009 363a Return made up to 21/09/09; full list of members
12 Aug 2009 AA Accounts for a dormant company made up to 30 September 2008
22 Sep 2008 363a Return made up to 21/09/08; full list of members
07 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
24 Sep 2007 363a Return made up to 21/09/07; full list of members
09 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution