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ING (LONDON) (NO.11) LIMITED

Company number 03021508

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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)
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
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
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.
Request DocumentDirector's particulars changed
12 Feb 2002 88(2)R Ad 06/02/02--------- £ si 10000000@1=10000000 £ ic 502000002/512000002