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LONDON CORNWALL (CARDIFF) LTD

Company number 07682546

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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)
26 Feb 2013 CH01 Director's details changed for Mr Timothy Laurence Attlee on 25 February 2013
26 Feb 2013 AD01 Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 26 February 2013
24 Aug 2012 AP01 Appointment of Mrs Joan Bernard-Hayklan as a director
11 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
30 Apr 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 375,740.97
31 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide shares 14/07/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2011 SH02 Sub-division of shares on 7 July 2011
31 Oct 2011 SH01 Statement of capital following an allotment of shares on 14 July 2011
  • GBP 322,629.97
26 Oct 2011 AP01 Appointment of Timothy Paul Stevenson as a director
21 Oct 2011 AP01 Appointment of Mr Michael John Enright as a director
24 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted