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LONDON UNDERGROUND LIMITED

Company number 01900907

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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 Jul 2003 288b Director resigned
22 Jul 2003 288b Director resigned
22 Jul 2003 288b Director resigned
22 Jul 2003 288b Director resigned
22 Jul 2003 288b Secretary resigned
22 Jul 2003 288a New director appointed
22 Jul 2003 288a New director appointed
22 Jul 2003 288a New director appointed
22 Jul 2003 288a New director appointed
22 Jul 2003 288a New secretary appointed
05 Jun 2003 288b Director resigned
24 Sep 2002 363s Return made up to 30/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 2002 AA Group of companies' accounts made up to 31 March 2002
16 Jun 2002 AUD Auditor's resignation
15 Jan 2002 288a New director appointed
04 Jan 2002 288a New director appointed
31 Dec 2001 288b Director resigned
31 Dec 2001 288b Director resigned
19 Oct 2001 288a New director appointed
18 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2001 363s Return made up to 30/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2001 AA Group of companies' accounts made up to 31 March 2001
06 Aug 2001 288b Director resigned
19 Jun 2001 288c Director's particulars changed
18 May 2001 288b Director resigned