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LONDON AND CAPITAL GROUP LIMITED

Company number 03657403

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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)
15 May 2009 AA Group of companies' accounts made up to 30 June 2008
08 Mar 2009 288b Appointment terminated director antony drain
12 Sep 2008 363a Return made up to 01/09/08; full list of members
12 Sep 2008 288c Director's change of particulars / daniel freedman / 31/08/2008
18 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
07 Apr 2008 AA Group of companies' accounts made up to 30 June 2007
07 Sep 2007 363a Return made up to 01/09/07; full list of members
15 Aug 2007 287 Registered office changed on 15/08/07 from: 10TH floor 10 maltravers street london WC2R 3NL
05 Feb 2007 AA Group of companies' accounts made up to 30 June 2006
22 Sep 2006 363a Return made up to 10/09/06; full list of members
05 Feb 2006 AA Group of companies' accounts made up to 30 June 2005
19 Sep 2005 363a Return made up to 10/09/05; full list of members
19 Jan 2005 AA Group of companies' accounts made up to 30 June 2004
07 Oct 2004 363s Return made up to 02/10/04; full list of members
28 Jul 2004 395 Particulars of mortgage/charge
18 Jan 2004 AA Group of companies' accounts made up to 30 June 2003
08 Oct 2003 363s Return made up to 02/10/03; full list of members
20 Jan 2003 AA Group of companies' accounts made up to 30 June 2002
07 Oct 2002 363s Return made up to 02/10/02; full list of members
23 Jan 2002 AA Group of companies' accounts made up to 30 June 2001
25 Oct 2001 363s Return made up to 17/10/01; full list of members
19 Mar 2001 287 Registered office changed on 19/03/01 from: 15 berners street london W1T 3LJ
06 Dec 2000 AA Full group accounts made up to 30 June 2000
21 Nov 2000 288a New director appointed
24 Oct 2000 363s Return made up to 27/10/00; full list of members
  • 363(287) ‐ Registered office changed on 24/10/00