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LONDON CAL LTD

Company number 10361595

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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)
04 Jan 2017	TM01	Termination of appointment of Cameron Frank Leslie as a director on 22 December 2016	View PDF Termination of appointment of Cameron Frank Leslie as a director on 22 December 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-14 - link opens in a new window - 3 pages (3 pages)
14 Sep 2016	AP01	Appointment of Mr Gary George Kilbey as a director on 14 September 2016	View PDF Appointment of Mr Gary George Kilbey as a director on 14 September 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	TM01	Termination of appointment of Lisa Valerie Aspinall as a director on 14 September 2016	View PDF Termination of appointment of Lisa Valerie Aspinall as a director on 14 September 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2016	AP01	Appointment of Mr Cameron Frank Leslie as a director on 14 September 2016	View PDF Appointment of Mr Cameron Frank Leslie as a director on 14 September 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	AD01	Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 12 Greenhill's Rents Level 3 London EC1M 6BN on 14 September 2016	View PDF Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 12 Greenhill's Rents Level 3 London EC1M 6BN on 14 September 2016 - link opens in a new window - 1 page (1 page)
06 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-06 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-06 GBP 10 - link opens in a new window - 8 pages (8 pages)

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