LONDON BUSINESS CENTRE LIMITED filing history - Find and update company information

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LONDON BUSINESS CENTRE LIMITED

Company number 04026172

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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)
08 Dec 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)
07 Dec 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
11 Jul 2005	363s	Return made up to 04/07/05; full list of members	View PDF Return made up to 04/07/05; full list of members - link opens in a new window - 6 pages (6 pages)
10 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 12/01/03
10 Nov 2004	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)
10 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 12/01/04
10 Nov 2004	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)
01 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Appacc 12/01/04	View PDF Resolutions RES13 ‐ Appacc 12/01/04 - link opens in a new window - 2 pages (2 pages)
29 Oct 2004	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)
21 Oct 2004	AA	Accounts made up to 31 December 2003	View PDF Accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
21 Jul 2004	363s	Return made up to 04/07/04; full list of members	View PDF Return made up to 04/07/04; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jul 2003	363s	Return made up to 04/07/03; full list of members	View PDF Return made up to 04/07/03; full list of members - link opens in a new window - 6 pages (6 pages)
07 Feb 2003	AA	Accounts made up to 31 December 2002	View PDF Accounts made up to 31 December 2002 - link opens in a new window - 11 pages (11 pages)
11 Jul 2002	363s	Return made up to 04/07/02; full list of members	View PDF Return made up to 04/07/02; full list of members - link opens in a new window - 6 pages (6 pages)
26 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ File accs / resolution 22/04/02	View PDF Resolutions RES13 ‐ File accs / resolution 22/04/02 - link opens in a new window - 1 page (1 page)
26 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Accs adopt/dir rep/dorm 22/04/02	View PDF Resolutions RES13 ‐ Accs adopt/dir rep/dorm 22/04/02 - link opens in a new window - 1 page (1 page)
26 Apr 2002	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)
26 Apr 2002	AA	Accounts made up to 31 December 2001	View PDF Accounts made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
09 Jan 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
21 Dec 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Dec 2001	287	Registered office changed on 13/12/01 from: hamilton house howard street oxford oxfordshire OX4 3AY	View PDF Registered office changed on 13/12/01 from: hamilton house howard street oxford oxfordshire OX4 3AY - link opens in a new window - 1 page (1 page)
13 Sep 2001	363s	Return made up to 04/07/01; full list of members	View PDF Return made up to 04/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
10 Aug 2000	225	Accounting reference date extended from 31/07/01 to 31/12/01	View PDF Accounting reference date extended from 31/07/01 to 31/12/01 - link opens in a new window - 1 page (1 page)
10 Aug 2000	88(2)R	Ad 28/07/00--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 28/07/00--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)

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