- Company Overview for ING (LONDON) (NO.11) LIMITED (03021508)
- Filing history for ING (LONDON) (NO.11) LIMITED (03021508)
- People for ING (LONDON) (NO.11) LIMITED (03021508)
- Charges for ING (LONDON) (NO.11) LIMITED (03021508)
- More for ING (LONDON) (NO.11) LIMITED (03021508)
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) |
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02 Dec 2004 | 173 | Declaration of shares redemption:auditor's report | |
29 Nov 2004 | 288b | Director resigned | |
29 Nov 2004 | 288b | Director resigned | |
29 Sep 2004 | AA | Full accounts made up to 31 December 2003 | |
28 Feb 2004 | 169 | £ sr 52670611@1 31/12/03 | |
20 Feb 2004 | 363s | Return made up to 14/02/04; full list of members | |
24 Nov 2003 | RESOLUTIONS |
Resolutions
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24 Nov 2003 | 173 | Declaration of shares redemption:auditor's report | |
19 Nov 2003 | 288b | Director resigned | |
17 Jun 2003 | AA | Full accounts made up to 31 December 2002 | |
23 May 2003 | 288a | New director appointed | |
23 May 2003 | 288a | New director appointed | |
20 May 2003 | 288b | Director resigned | |
06 May 2003 | 288b | Director resigned | |
06 May 2003 | 288b | Director resigned | |
28 Apr 2003 | 288b | Director resigned | |
21 Feb 2003 | 363s | Return made up to 14/02/03; full list of members | |
29 Oct 2002 | AA | Full accounts made up to 31 December 2001 | |
09 Jul 2002 | 288b | Director resigned | |
01 May 2002 | 288a | New director appointed | |
04 Apr 2002 | 288b | Director resigned | |
19 Mar 2002 | 288a | New director appointed | |
21 Feb 2002 | 363s | Return made up to 14/02/02; full list of members | |
21 Feb 2002 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentDirector's particulars changed |
12 Feb 2002 | 88(2)R | Ad 06/02/02--------- £ si 10000000@1=10000000 £ ic 502000002/512000002 |