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LONDON DIGESTIVE SERVICES LIMITED

Company number 07254495

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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)
10 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 6
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 6
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 6
16 May 2014 CH01 Director's details changed for Mr Peter Donald Fairclough on 20 December 2013
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
21 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 31 March 2011
23 Jan 2012 AA01 Previous accounting period shortened from 31 May 2011 to 31 March 2011
14 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
27 Aug 2010 SH01 Statement of capital following an allotment of shares on 15 May 2010
  • GBP 3
27 Aug 2010 SH01 Statement of capital following an allotment of shares on 15 May 2010
  • GBP 6
27 May 2010 AP01 Appointment of Peter Miles Irving as a director
27 May 2010 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 27 May 2010
27 May 2010 TM01 Termination of appointment of John Cowdry as a director
27 May 2010 AP01 Appointment of Mr Sean Lawson Preston as a director
27 May 2010 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
27 May 2010 AP01 Appointment of Mr Peter Donald Fairclough as a director
27 May 2010 AP01 Appointment of Ms Parveen June Kumar as a director
27 May 2010 AP01 Appointment of Mr Jonathan Martin Hoare as a director
27 May 2010 AP01 Appointment of Mr Charles Daniel Raymund Murray as a director
14 May 2010 NEWINC Incorporation