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LONDON PRESSED HINGE COMPANY LIMITED

Company number 00219276

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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)
22 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
09 Aug 2007 363a Return made up to 24/07/07; full list of members
18 May 2007 AA Total exemption small company accounts made up to 30 September 2006
29 Dec 2006 123 Nc inc already adjusted 14/12/06
29 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2006 169 £ ic 200/150 23/10/06 £ sr 50@1=50
04 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Nov 2006 288a New director appointed
01 Nov 2006 288a New director appointed
01 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2006 363a Return made up to 24/07/06; full list of members
18 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
15 Nov 2005 288b Director resigned
01 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
27 Jul 2005 363a Return made up to 24/07/05; full list of members
04 Mar 2005 403a Declaration of satisfaction of mortgage/charge
04 Mar 2005 403a Declaration of satisfaction of mortgage/charge
04 Mar 2005 403a Declaration of satisfaction of mortgage/charge
04 Mar 2005 403a Declaration of satisfaction of mortgage/charge
21 Jul 2004 363s Return made up to 24/07/04; full list of members
07 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
07 Jul 2004 225 Accounting reference date shortened from 31/12/03 to 30/09/03