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THE LONDON MINT OFFICE LIMITED

Company number 03470348

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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)
25 Nov 2009 AD03 Register(s) moved to registered inspection location
25 Nov 2009 AD03 Register(s) moved to registered inspection location
25 Nov 2009 AD02 Register inspection address has been changed
25 Nov 2009 CH01 Director's details changed for Jan Willem De Nie on 1 October 2009
27 May 2009 AA Full accounts made up to 31 December 2008
24 Nov 2008 363a Return made up to 24/11/08; full list of members
23 Jul 2008 AA Full accounts made up to 31 December 2007
28 May 2008 288c Director's change of particulars / jan de nie / 24/04/2008
04 Dec 2007 288a New secretary appointed
04 Dec 2007 288b Secretary resigned
26 Nov 2007 363a Return made up to 24/11/07; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
21 Aug 2007 287 Registered office changed on 21/08/07 from: greytown house, 221-227 high street, orpington kent BR6 0NZ
28 Jun 2007 CERTNM Company name changed the crown collections LIMITED\certificate issued on 28/06/07
02 May 2007 88(3) Particulars of contract relating to shares
02 May 2007 88(2)R Ad 29/03/07--------- £ si 7482993@1=7482993 £ ic 1000/7483993
02 May 2007 123 Nc inc already adjusted 29/03/07
02 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2007 363a Return made up to 24/11/06; full list of members
29 Nov 2006 AUD Auditor's resignation
02 Nov 2006 AA Accounts for a small company made up to 31 December 2005
30 Nov 2005 363a Return made up to 24/11/05; full list of members