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LONDON UNITED LIMITED

Company number 02841771

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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)
11 Aug 2010 AA Full accounts made up to 13 November 2009
10 Aug 2010 AD03 Register(s) moved to registered inspection location
10 Aug 2010 AD02 Register inspection address has been changed
30 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Mr Nigel Stevens on 1 October 2009
02 Nov 2009 AD01 Registered office address changed from Wellington Road Twickenham Middlesex TW2 5NX on 2 November 2009
02 Nov 2009 CH03 Secretary's details changed for Richard Charles Casling on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Charles Beaumont on 1 October 2009
04 Aug 2009 AA Full accounts made up to 7 November 2008
23 Jul 2009 363a Return made up to 22/07/09; full list of members
11 Nov 2008 353 Location of register of members
08 Sep 2008 AA Full accounts made up to 9 November 2007
21 Aug 2008 363s Return made up to 22/07/08; no change of members
08 Aug 2008 122 S-div
08 Aug 2008 122 Nc dec already adjusted 30/04/98
14 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES13 ‐ Subdivision 10/06/2008
14 Nov 2007 288b Director resigned
07 Nov 2007 288a New director appointed
06 Nov 2007 288b Director resigned
12 Sep 2007 AA Full accounts made up to 10 November 2006
24 Aug 2007 363s Return made up to 22/07/07; no change of members
24 Aug 2007 363(288) Director's particulars changed
23 Aug 2007 288c Director's particulars changed
22 Feb 2007 403a Declaration of satisfaction of mortgage/charge
22 Feb 2007 403a Declaration of satisfaction of mortgage/charge