THE LONDON MINT OFFICE LIMITED

Company number 03470348

Date	Type	Description	View / Download
30 Nov 2005	353	Location of register of members	(1 page)
04 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
30 Sep 2005	288c	Director's particulars changed	(1 page)
26 Sep 2005	288a	New director appointed	(1 page)
22 Sep 2005	287	Registered office changed on 22/09/05 from: 22 morley road tonbridge kent TN9 1RA	(1 page)
22 Sep 2005	288b	Director resigned	(1 page)
22 Sep 2005	288a	New secretary appointed	(1 page)
22 Sep 2005	288b	Secretary resigned	(1 page)
01 Feb 2005	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
07 Dec 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Dec 2004	363a	Return made up to 24/11/04; no change of members	(4 pages)
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
20 Jul 2004	AA	Full accounts made up to 31 December 2002	(11 pages)
30 Jun 2004	288b	Director resigned	(1 page)
30 Jun 2004	288a	New director appointed	(2 pages)
29 Jan 2004	363s	Return made up to 24/11/03; full list of members	(7 pages)
12 Feb 2003	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
11 Feb 2003	363s	Return made up to 24/11/02; full list of members 363(287) ‐ Registered office changed on 11/02/03 363(353) ‐ Location of register of members address changed	(7 pages)
05 Sep 2002	288a	New secretary appointed	(2 pages)
12 Jul 2002	288b	Secretary resigned	(1 page)
11 Jul 2002	353	Location of register of members	(1 page)
11 Jul 2002	287	Registered office changed on 11/07/02 from: 100 new bridge street london EC4V 6JA	(1 page)
08 May 2002	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
09 Jan 2002	363a	Return made up to 24/11/01; full list of members	(5 pages)
27 Dec 2000	363a	Return made up to 24/11/00; full list of members	(5 pages)