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LONDON & STAMFORD INVESTMENTS LIMITED

Company number 05491360

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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)
19 May 2006 AA Group of companies' accounts made up to 31 March 2006
28 Mar 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
07 Mar 2006 88(2)R Ad 16/02/06--------- £ si 1940000@1=1940000 £ ic 60000/2000000
07 Mar 2006 123 Nc inc already adjusted 16/02/06
07 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2006 288a New director appointed
24 Feb 2006 287 Registered office changed on 24/02/06 from: telephone house 2-4 temple avenue london EC4Y 0HB
03 Feb 2006 88(2)R Ad 23/01/06--------- £ si 20000@1=20000 £ ic 40000/60000
03 Feb 2006 288a New director appointed
02 Dec 2005 88(2)R Ad 02/11/05--------- £ si 39999@1=39999 £ ic 1/40000
21 Nov 2005 123 £ nc 100000/199900 02/11/05
21 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2005 225 Accounting reference date shortened from 30/06/06 to 31/12/05
25 Aug 2005 288a New director appointed
25 Aug 2005 288a New secretary appointed;new director appointed
12 Aug 2005 288b Secretary resigned
12 Aug 2005 288b Director resigned
27 Jun 2005 NEWINC Incorporation