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LONDON & EUROPEAN TITLE INSURANCE SERVICES LIMITED

Company number 04459633

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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 Sep 2005 288b Director resigned
24 Aug 2005 AA Accounts made up to 31 December 2004
09 Aug 2005 363s Return made up to 12/06/05; full list of members
16 Aug 2004 AA Accounts made up to 31 December 2003
06 Aug 2004 363s Return made up to 12/06/04; full list of members
05 Jul 2004 288a New director appointed
25 Jun 2004 288a New director appointed
25 Jun 2004 288a New director appointed
25 Jun 2004 288b Director resigned
25 Jun 2004 288b Director resigned
25 Jun 2004 288b Director resigned
03 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
10 Jul 2003 363s Return made up to 12/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 2003 SA Statement of affairs
14 May 2003 88(2)R Ad 03/03/03--------- £ si 3953@1=3953 £ ic 2/3955
25 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2003 CERTNM Company name changed l&e newco LIMITED\certificate issued on 04/03/03
16 Dec 2002 225 Accounting reference date shortened from 30/06/03 to 31/12/02
09 Dec 2002 MEM/ARTS Memorandum and Articles of Association
09 Dec 2002 288a New secretary appointed;new director appointed
09 Dec 2002 288a New director appointed
09 Dec 2002 288a New director appointed
09 Dec 2002 287 Registered office changed on 09/12/02 from: 2 lambs passage, london, EC1Y 8BB
09 Dec 2002 288b Secretary resigned