HSBC LONDON HOLDINGS LIMITED

Company number 02236448

Date	Type	Description	View / Download
02 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
30 Jun 2005	363a	Return made up to 24/05/05; full list of members	(2 pages)
13 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ App accounts and appoin 24/06/04	(1 page)
13 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
13 Jul 2004	288a	New director appointed	(3 pages)
13 Jul 2004	288a	New secretary appointed	(2 pages)
13 Jul 2004	288b	Director resigned	(1 page)
13 Jul 2004	288b	Secretary resigned	(1 page)
15 Jun 2004	363a	Return made up to 24/05/04; full list of members	(5 pages)
19 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
01 Aug 2003	363a	Return made up to 24/05/03; full list of members	(5 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
04 Jul 2002	287	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE	(1 page)
03 Jul 2002	288b	Director resigned	(1 page)
03 Jul 2002	288a	New director appointed	(3 pages)
25 Jun 2002	363a	Return made up to 24/05/02; full list of members	(5 pages)
26 Jul 2001	363a	Return made up to 24/05/01; full list of members	(5 pages)
24 May 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
15 Feb 2001	288a	New director appointed	(2 pages)
12 Dec 2000	288b	Director resigned	(1 page)
27 Oct 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
11 Jul 2000	288b	Director resigned	(1 page)
07 Jul 2000	288a	New director appointed	(2 pages)
27 Jun 2000	363a	Return made up to 24/05/00; no change of members	(5 pages)
24 Dec 1999	288a	New secretary appointed	(2 pages)