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LONDON BURGER (UK) LTD

Company number 07057084

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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)
16 Dec 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 10	View PDF Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 10 - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 10	View PDF Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 10 - link opens in a new window - 3 pages (3 pages)
03 Jan 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 3 pages (3 pages)
10 Dec 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	View PDF Annual return made up to 26 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Dec 2011	TM02	Termination of appointment of Lakecourt Management Limited as a secretary	View PDF Termination of appointment of Lakecourt Management Limited as a secretary - link opens in a new window - 1 page (1 page)
12 Jan 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 3 pages (3 pages)
11 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	View PDF Annual return made up to 26 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Nov 2010	CH04	Secretary's details changed for Lakecourt Management Limited on 5 March 2010	View PDF Secretary's details changed for Lakecourt Management Limited on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	TM01	Termination of appointment of Simon Poon as a director	View PDF Termination of appointment of Simon Poon as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AP01	Appointment of Mr Yoon Khoon Choo as a director	View PDF Appointment of Mr Yoon Khoon Choo as a director - link opens in a new window - 3 pages (3 pages)
26 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

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