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LONDON EXPLORERS CLUB LIMITED

Company number 03723519

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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)
05 Sep 2003 AA Accounts for a dormant company made up to 31 October 2002
15 Apr 2002 363s Return made up to 25/02/02; full list of members
  • 363(287) ‐ Registered office changed on 15/04/02
15 Apr 2002 AA Accounts for a dormant company made up to 31 October 2001
14 Mar 2001 AA Accounts for a dormant company made up to 31 October 2000
14 Mar 2001 363s Return made up to 25/02/01; full list of members
11 May 2000 AA Accounts for a dormant company made up to 31 October 1999
11 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 May 2000 363s Return made up to 25/02/00; full list of members
21 Sep 1999 88(2)R Ad 03/03/99--------- £ si 998@1=998 £ ic 2/1000
21 Sep 1999 225 Accounting reference date shortened from 28/02/00 to 31/10/99
08 Sep 1999 288a New secretary appointed;new director appointed
08 Sep 1999 288a New director appointed
08 Sep 1999 288b Secretary resigned
08 Sep 1999 288b Director resigned
15 Mar 1999 CERTNM Company name changed hopetime LIMITED\certificate issued on 16/03/99
09 Mar 1999 287 Registered office changed on 09/03/99 from: 120 east road london N1 6AA
09 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Feb 1999 NEWINC Incorporation