LONDON RESORT COMPANY HOLDINGS LIMITED

Company number 07625574

Date	Type	Description	View / Download
03 Mar 2017	AP01	Appointment of Dherar Mohamed Saleh Al-Humaidi as a director on 8 February 2017	(2 pages)
02 Mar 2017	TM01	Termination of appointment of David Alan Testa as a director on 17 January 2017	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
17 Sep 2016	TM01	Termination of appointment of Fenlon Dunphy as a director on 30 June 2016	(2 pages)
03 Aug 2016	TM01	Termination of appointment of Fenlon Dunphy as a director on 30 June 2016	(2 pages)
18 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
25 Jun 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 109,724.553	(18 pages)
16 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Jan 2016	AA	Full accounts made up to 31 December 2014	(20 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Sep 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Sep 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 109,724.553	(7 pages)
22 Sep 2015	CH01	Director's details changed for Mr David Alan Testa on 10 September 2015	(2 pages)
22 Sep 2015	AD01	Registered office address changed from C/O Armila Capital 17 Albemarle Street London W1S 4HP to C/O C/O Armila Capital 20 Berkeley Square London W1J 6EQ on 22 September 2015	(1 page)
22 Sep 2015	CH01	Director's details changed for Mr Abdulla Al-Humaidi on 10 September 2015	(2 pages)
22 Sep 2015	CH01	Director's details changed for Mr Fenlon Dunphy on 10 September 2015	(2 pages)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 January 2015 GBP 109,724.555	(3 pages)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 6 June 2014 GBP 29,174.55	(3 pages)
01 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Apr 2015	TM01	Termination of appointment of Antony Paul Sefton as a director on 20 March 2015	(2 pages)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
30 Jun 2014	AP01	Appointment of Mr Steven John Norris as a director	(2 pages)
04 Jun 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 15,352.412	(7 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 May 2013	(8 pages)
22 Nov 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)