THE LONDON CONVERSION COMPANY LIMITED
Company number 07167770
- Company Overview for THE LONDON CONVERSION COMPANY LIMITED (07167770)
- Filing history for THE LONDON CONVERSION COMPANY LIMITED (07167770)
- People for THE LONDON CONVERSION COMPANY LIMITED (07167770)
- More for THE LONDON CONVERSION COMPANY LIMITED (07167770)
| 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) |
|---|---|---|---|
| 10 Aug 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
| 22 Jun 2016 | CH01 | Director's details changed for Mr Michael Highstead on 22 June 2016 | |
| 25 Feb 2016 | AR01 |
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
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| 17 Dec 2015 | TM01 | Termination of appointment of Bruce Foley as a director on 9 December 2015 | |
| 05 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 25 Feb 2015 | AR01 |
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
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| 28 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 09 Apr 2014 | AR01 |
Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-04-09
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| 09 Apr 2014 | AP01 | Appointment of Mr Bruce Foley as a director | |
| 20 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 18 Oct 2013 | AD01 | Registered office address changed from 158 Hermon Hill South Woodford London E18 1QH England on 18 October 2013 | |
| 18 Oct 2013 | AP01 | Appointment of Mr Marc Porter as a director | |
| 02 May 2013 | CERTNM |
Company name changed systematic fit out LIMITED\certificate issued on 02/05/13
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| 02 May 2013 | CONNOT | Change of name notice | |
| 05 Mar 2013 | AR01 | Annual return made up to 24 February 2013 with full list of shareholders | |
| 14 Nov 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
| 21 Mar 2012 | AR01 | Annual return made up to 24 February 2012 with full list of shareholders | |
| 18 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 20 Oct 2011 | CERTNM |
Company name changed michael highstead LIMITED\certificate issued on 20/10/11
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| 20 Oct 2011 | CONNOT | Change of name notice | |
| 21 Apr 2011 | AR01 | Annual return made up to 24 February 2011 with full list of shareholders | |
| 24 Feb 2010 | NEWINC |
Incorporation
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