- Company Overview for LONDONGRAD LIMITED (06250148)
- Filing history for LONDONGRAD LIMITED (06250148)
- People for LONDONGRAD LIMITED (06250148)
- More for LONDONGRAD LIMITED (06250148)
| 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) |
|---|---|---|---|
| 05 Nov 2014 | AD01 | Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 6 Bowerdean Street London Greater London SW6 3TW on 5 November 2014 | |
| 24 Jun 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
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| 23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 22 May 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
| 06 Jul 2012 | AR01 | Annual return made up to 16 May 2012 | |
| 06 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 19 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 05 Jul 2011 | AR01 | Annual return made up to 16 May 2011 | |
| 25 Mar 2011 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 08 Jun 2010 | AR01 | Annual return made up to 16 May 2010 with full list of shareholders | |
| 25 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 23 November 2009
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| 09 Feb 2010 | AAMD | Amended accounts made up to 31 March 2009 | |
| 30 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 02 Jun 2009 | 363a | Return made up to 16/05/09; full list of members | |
| 27 May 2009 | 288c | Director's change of particulars / wildrid varvill / 12/06/2008 | |
| 31 Mar 2009 | 288a | Secretary appointed alex humphreys | |
| 10 Mar 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 24 Feb 2009 | 88(2) | Capitals not rolled up | |
| 28 Oct 2008 | 288b | Appointment terminated secretary howard taylor | |
| 26 Jun 2008 | 363a | Return made up to 16/05/08; full list of members | |
| 01 Dec 2007 | 225 | Accounting reference date shortened from 31/05/08 to 31/03/08 | |
| 01 Dec 2007 | 287 | Registered office changed on 01/12/07 from: 6 bowerdean street london SW6 3TW | |
| 01 Jun 2007 | RESOLUTIONS |
Resolutions
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| 16 May 2007 | NEWINC | Incorporation |