GREATER LONDON CONVENIENCE LIMITED

Company number 03897648

Date	Type	Description	View / Download
05 Jan 2005	363s	Return made up to 21/12/04; full list of members	(7 pages)
19 Jul 2004	AA	Accounts for a dormant company made up to 31 March 2004	(3 pages)
23 Dec 2003	363s	Return made up to 21/12/03; full list of members	(7 pages)
18 Sep 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 Sep 2003	AA	Accounts for a dormant company made up to 31 March 2003	(2 pages)
08 Jan 2003	363s	Return made up to 21/12/02; full list of members	(7 pages)
21 Jul 2002	288a	New director appointed	(2 pages)
30 May 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
30 May 2002	AA	Accounts for a dormant company made up to 31 March 2002	(2 pages)
22 May 2002	288c	Director's particulars changed	(1 page)
03 Jan 2002	363s	Return made up to 21/12/01; full list of members	(6 pages)
31 May 2001	AA	Accounts for a dormant company made up to 31 March 2001	(3 pages)
12 Feb 2001	363s	Return made up to 21/12/00; full list of members	(6 pages)
08 Mar 2000	88(2)R	Ad 10/02/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
09 Feb 2000	CERTNM	Company name changed centralvale LIMITED\certificate issued on 10/02/00	(2 pages)
02 Feb 2000	123	Nc inc already adjusted 07/01/00	(1 page)
02 Feb 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
02 Feb 2000	287	Registered office changed on 02/02/00 from: 3RD floor 19 phipp street london EC2A 4NZ	(1 page)
02 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
02 Feb 2000	288a	New director appointed	(2 pages)
02 Feb 2000	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
02 Feb 2000	288b	Secretary resigned	(1 page)
02 Feb 2000	288b	Director resigned	(1 page)
21 Dec 1999	NEWINC	Incorporation	(12 pages)