LONDON & COLONIAL HOLDINGS LIMITED
Company number 04093489
- Company Overview for LONDON & COLONIAL HOLDINGS LIMITED (04093489)
- Filing history for LONDON & COLONIAL HOLDINGS LIMITED (04093489)
- People for LONDON & COLONIAL HOLDINGS LIMITED (04093489)
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- More for LONDON & COLONIAL HOLDINGS LIMITED (04093489)
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) |
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12 Sep 2008 | 122 | Nc dec already adjusted 29/08/08 | |
12 Sep 2008 | RESOLUTIONS |
Resolutions
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08 Aug 2008 | 88(2) | Ad 24/07/08\gbp si 9800@1=9800\gbp ic 10000/19800\ | |
27 May 2008 | AA | Group of companies' accounts made up to 30 September 2007 | |
20 May 2008 | MISC | Form 122 issued cap already adjusted as 1,546,000 redeemable pref shares on 31/07/2007 | |
14 Mar 2008 | 363a | Return made up to 16/10/07; full list of members | |
29 Jan 2008 | 288b | Director resigned | |
18 Jul 2007 | AA | Group of companies' accounts made up to 30 September 2006 | |
29 Jan 2007 | 225 | Accounting reference date shortened from 31/12/06 to 30/09/06 | |
17 Nov 2006 | 363a | Return made up to 16/10/06; full list of members | |
28 Sep 2006 | AA | Group of companies' accounts made up to 31 December 2005 | |
05 Dec 2005 | AA | Full accounts made up to 31 December 2004 | |
17 Nov 2005 | 363a | Return made up to 16/10/05; full list of members | |
07 Mar 2005 | 288a | New director appointed | |
03 Feb 2005 | 288b | Director resigned | |
13 Dec 2004 | 363a | Return made up to 16/10/04; full list of members | |
29 Nov 2004 | 287 | Registered office changed on 29/11/04 from: commercial house, 52 perrymount road, haywards heath, west sussex RH16 3DT | |
22 Sep 2004 | AA | Group of companies' accounts made up to 31 December 2003 | |
04 Mar 2004 | AA | Group of companies' accounts made up to 31 December 2002 | |
04 Dec 2003 | 363a | Return made up to 16/10/03; full list of members | |
29 Oct 2002 | 363a | Return made up to 16/10/02; full list of members | |
16 Oct 2002 | AA | Full accounts made up to 31 December 2001 | |
25 Sep 2002 | 88(2)R | Ad 31/08/02--------- £ si 46000@1=46000 £ ic 1510000/1556000 | |
25 Sep 2002 | 88(2)R | Ad 10/11/01--------- £ si 4000@1=4000 £ ic 1506000/1510000 | |
25 Sep 2002 | 88(2)R | Ad 10/11/01--------- £ si 1500000@1=1500000 £ ic 6000/1506000 |