LONDON HOUSE INTERNATIONAL LIMITED

Company number 03042243

Date	Type	Description	View / Download
13 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 31,874	(4 pages)
12 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	(8 pages)
06 Dec 2013	MR01	Registration of charge 030422430006	(41 pages)
02 Jul 2013	AD01	Registered office address changed from 21 Carlton Crescent Southampton SO15 2ET United Kingdom on 2 July 2013	(1 page)
27 Jun 2013	TM01	Termination of appointment of Richard Cook as a director	(1 page)
05 Jun 2013	MR01	Registration of charge 030422430005	(44 pages)
15 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(5 pages)
19 Apr 2013	AP01	Appointment of Mr Richard Charles Cook as a director	(2 pages)
19 Apr 2013	MR01	Registration of charge 030422430004	(21 pages)
17 Apr 2013	AP01	Appointment of Mr John Christopher Richards as a director	(2 pages)
17 Apr 2013	AP01	Appointment of Mr Christopher Mark Metalle as a director	(2 pages)
17 Apr 2013	TM01	Termination of appointment of Godfrey Lancashire as a director	(1 page)
17 Apr 2013	TM01	Termination of appointment of Brian Hughes as a director	(1 page)
17 Apr 2013	TM02	Termination of appointment of Godfrey Lancashire as a secretary	(1 page)
22 Oct 2012	AD01	Registered office address changed from 29 Carlton Crescent Southampton Hampshire SO15 2EW on 22 October 2012	(1 page)
24 Jul 2012	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
16 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(5 pages)
26 Jul 2011	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
14 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(5 pages)
03 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
29 Jul 2010	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
08 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(6 pages)
08 Apr 2010	CH01	Director's details changed for Brian David Hughes on 8 April 2010	(2 pages)
28 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
28 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)