GREATER LONDON CONVENIENCE LIMITED filing history - Find and update company information

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GREATER LONDON CONVENIENCE LIMITED

Company number 03897648

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
04 Feb 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	View PDF Annual return made up to 21 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Feb 2011	CH01	Director's details changed for Mr Christopher Philip Younger on 21 December 2010	View PDF Director's details changed for Mr Christopher Philip Younger on 21 December 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	CH01	Director's details changed for Mr Jeremy John Hart on 21 December 2010	View PDF Director's details changed for Mr Jeremy John Hart on 21 December 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	CH03	Secretary's details changed for Mr Jeremy John Hart on 21 December 2010	View PDF Secretary's details changed for Mr Jeremy John Hart on 21 December 2010 - link opens in a new window - 1 page (1 page)
04 Feb 2011	CH01	Director's details changed for Mrs Christine Elizabeth Younger on 21 December 2010	View PDF Director's details changed for Mrs Christine Elizabeth Younger on 21 December 2010 - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	CERTNM	Company name changed rent-a-loo LIMITED\certificate issued on 27/08/10 RES15 ‐ Change company name resolution on 2010-08-13	View PDF Company name changed rent-a-loo LIMITED\certificate issued on 27/08/10 RES15 ‐ Change company name resolution on 2010-08-13 - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
27 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	View PDF Annual return made up to 21 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jan 2010	CH01	Director's details changed for Mrs Christine Elizabeth Younger on 2 October 2009	View PDF Director's details changed for Mrs Christine Elizabeth Younger on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
23 Feb 2009	363a	Return made up to 21/12/08; full list of members	View PDF Return made up to 21/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Aug 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 3 pages (3 pages)
12 Mar 2008	363a	Return made up to 21/12/07; full list of members	View PDF Return made up to 21/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
23 Nov 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
23 Nov 2007	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 2 pages (2 pages)
09 Jan 2007	363a	Return made up to 21/12/06; full list of members	View PDF Return made up to 21/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
12 May 2006	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 3 pages (3 pages)
03 Jan 2006	363a	Return made up to 21/12/05; full list of members	View PDF Return made up to 21/12/05; full list of members - link opens in a new window - 3 pages (3 pages)
11 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Section 388A(1) 04/07/05
11 Aug 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
11 Aug 2005	AA	Accounts for a dormant company made up to 31 March 2005	View PDF Accounts for a dormant company made up to 31 March 2005 - link opens in a new window - 2 pages (2 pages)

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