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LONDRES FERTILITY LIMITED

Company number 09139704

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-24 - link opens in a new window - 3 pages (3 pages)
20 Apr 2016	AA	Total exemption full accounts made up to 31 July 2015	View PDF Total exemption full accounts made up to 31 July 2015 - link opens in a new window - 8 pages (8 pages)
21 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100	View PDF Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jul 2015	CH01	Director's details changed for Mr Kiran Fernando on 20 July 2015	View PDF Director's details changed for Mr Kiran Fernando on 20 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Nov 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England to Group Adp Thremhall Park Start Hill Bishops Stortford Herts CM22 7WE on 1 November 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England to Group Adp Thremhall Park Start Hill Bishops Stortford Herts CM22 7WE on 1 November 2014 - link opens in a new window - 1 page (1 page)
21 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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