LONDON & STAMFORD INVESTMENTS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

LONDON & STAMFORD INVESTMENTS LIMITED

Company number 05491360

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Nov 2007	122	Conso 30/10/07	View PDF Conso 30/10/07 - link opens in a new window - 2 pages (2 pages)
15 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
15 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 18 pages (18 pages)
05 Nov 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 32 pages (32 pages)
22 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
22 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
16 Aug 2007	88(2)R	Ad 31/07/06--------- £ si 7800000@1	View PDF Ad 31/07/06--------- £ si 7800000@1 - link opens in a new window - 2 pages (2 pages)
16 Aug 2007	88(2)R	Ad 16/04/07--------- £ si 5000000@1	View PDF Ad 16/04/07--------- £ si 5000000@1 - link opens in a new window - 2 pages (2 pages)
19 Jul 2007	363a	Return made up to 27/06/07; full list of members	View PDF Return made up to 27/06/07; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Deed 24/08/06	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Deed 24/08/06 - link opens in a new window - 55 pages (55 pages)
07 Jun 2007	88(2)R	Ad 24/08/06--------- £ si 15000@.1=1500 £ ic 19998250/19999750	View PDF Ad 24/08/06--------- £ si 15000@.1=1500 £ ic 19998250/19999750 - link opens in a new window - 2 pages (2 pages)
07 Jun 2007	122	S-div 24/08/06	View PDF S-div 24/08/06 - link opens in a new window - 2 pages (2 pages)
07 Jun 2007	88(2)R	Ad 24/08/06--------- £ si 17997000@1=17997000 £ ic 2001250/19998250	View PDF Ad 24/08/06--------- £ si 17997000@1=17997000 £ ic 2001250/19998250 - link opens in a new window - 2 pages (2 pages)
22 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Dec 2006	88(2)R	Ad 18/10/06--------- £ si 12500@.1=1250 £ ic 2000000/2001250	View PDF Ad 18/10/06--------- £ si 12500@.1=1250 £ ic 2000000/2001250 - link opens in a new window - 2 pages (2 pages)
10 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 2006	363s	Return made up to 27/06/06; full list of members	View PDF Return made up to 27/06/06; full list of members - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

Filter by category