- Company Overview for LONDON SPECIFICATIONS LIMITED (05726739)
- Filing history for LONDON SPECIFICATIONS LIMITED (05726739)
- People for LONDON SPECIFICATIONS LIMITED (05726739)
- More for LONDON SPECIFICATIONS LIMITED (05726739)
| 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) |
|---|---|---|---|
| 27 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
| 08 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 28 Mar 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
| 17 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 29 Mar 2010 | AR01 | Annual return made up to 1 March 2010 with full list of shareholders | |
| 29 Mar 2010 | CH01 | Director's details changed for Michael Lawrence Everitt on 29 March 2010 | |
| 16 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 26 Mar 2009 | 363a | Return made up to 01/03/09; full list of members | |
| 08 Sep 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 28 Mar 2008 | 363a | Return made up to 01/03/08; full list of members | |
| 15 Sep 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 26 Mar 2007 | 363a | Return made up to 01/03/07; full list of members | |
| 25 May 2006 | RESOLUTIONS |
Resolutions
|
|
| 25 May 2006 | 88(2)R | Ad 31/03/06--------- £ si 98@1=98 £ ic 2/100 | |
| 14 Mar 2006 | 288a | New director appointed | |
| 14 Mar 2006 | 288a | New secretary appointed | |
| 14 Mar 2006 | 287 | Registered office changed on 14/03/06 from: 9, perseverance works kingsland road london E2 8DD | |
| 14 Mar 2006 | 288b | Director resigned | |
| 14 Mar 2006 | 288b | Secretary resigned | |
| 01 Mar 2006 | NEWINC | Incorporation |