- Company Overview for THE LONDON MINT OFFICE LIMITED (03470348)
- Filing history for THE LONDON MINT OFFICE LIMITED (03470348)
- People for THE LONDON MINT OFFICE LIMITED (03470348)
- Charges for THE LONDON MINT OFFICE LIMITED (03470348)
- More for THE LONDON MINT OFFICE LIMITED (03470348)
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
|
|
02 May 2007 | RESOLUTIONS |
Resolutions
|
|
02 May 2007 | RESOLUTIONS |
Resolutions
|
|
02 May 2007 | RESOLUTIONS |
Resolutions
|
|
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 |