- Company Overview for LONDON METALS HOLDINGS LIMITED (06603363)
- Filing history for LONDON METALS HOLDINGS LIMITED (06603363)
- People for LONDON METALS HOLDINGS LIMITED (06603363)
- Charges for LONDON METALS HOLDINGS LIMITED (06603363)
- More for LONDON METALS HOLDINGS LIMITED (06603363)
| 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) |
|---|---|---|---|
| 30 May 2013 | AR01 | Annual return made up to 27 May 2013 with full list of shareholders | |
| 19 Jul 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 28 May 2012 | AR01 | Annual return made up to 27 May 2012 with full list of shareholders | |
| 21 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 01 Jun 2011 | AR01 | Annual return made up to 27 May 2011 with full list of shareholders | |
| 12 May 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 07 Jul 2010 | AR01 | Annual return made up to 27 May 2010 with full list of shareholders | |
| 07 Jul 2010 | CH01 | Director's details changed for Philip Daniel De Haas on 27 May 2010 | |
| 04 Jun 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 02 Mar 2010 | AD01 | Registered office address changed from International House 59 Compton Road London N1 2YT on 2 March 2010 | |
| 24 Jun 2009 | 363a | Return made up to 27/05/09; full list of members | |
| 18 Jun 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 26 Nov 2008 | 225 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 | |
| 18 Aug 2008 | 88(3) | Particulars of contract relating to shares | |
| 18 Aug 2008 | 88(2) | Ad 04/08/08\gbp si 99@1=99\gbp ic 1/100\ | |
| 05 Aug 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 14 Jul 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 14 Jul 2008 | 288a | Director appointed david philip de haas | |
| 14 Jul 2008 | 288a | Director appointed philip daniel de haas | |
| 14 Jul 2008 | 288a | Secretary appointed philip john walsh | |
| 14 Jul 2008 | 288b | Appointment terminated director halliwells directors LIMITED | |
| 14 Jul 2008 | 287 | Registered office changed on 14/07/2008 from 3 hardman square spinningfields manchester M3 3EB | |
| 11 Jul 2008 | CERTNM | Company name changed hallco 1616 LIMITED\certificate issued on 11/07/08 | |
| 27 May 2008 | NEWINC | Incorporation |