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LONDON LISTINGS & CORPORATE FINANCE LIMITED

Company number 04072795

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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)
14 Sep 2007 363s Return made up to 30/08/07; no change of members
08 Aug 2007 AA Full accounts made up to 31 March 2007
21 Jan 2007 AA Full accounts made up to 31 March 2006
31 Oct 2006 363s Return made up to 30/08/06; full list of members
11 Oct 2005 AA Full accounts made up to 31 March 2005
28 Sep 2005 363s Return made up to 30/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2005 288c Director's particulars changed
08 Nov 2004 CERTNM Company name changed mv capital LIMITED\certificate issued on 08/11/04
14 Sep 2004 363s Return made up to 15/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 2004 AA Full accounts made up to 31 March 2004
20 Apr 2004 AA Full accounts made up to 31 March 2003
19 Dec 2003 88(2)R Ad 17/12/03--------- £ si 3000@1=3000 £ ic 126000/129000
19 Dec 2003 123 Nc inc already adjusted 17/12/03
19 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2003 88(2)R Ad 01/05/03--------- £ si 6000@1
06 Oct 2003 363s Return made up to 15/09/03; full list of members
21 May 2003 123 Nc inc already adjusted 01/05/03
21 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2003 288b Director resigned
29 Jan 2003 288b Director resigned
25 Oct 2002 288b Director resigned
23 Sep 2002 288c Secretary's particulars changed
23 Sep 2002 363s Return made up to 15/09/02; full list of members