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LONDON RESORT COMPANY HOLDINGS LIMITED

Company number 07625574

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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)
17 May 2012 SH01 Statement of capital following an allotment of shares on 6 May 2011
  • GBP 4,000
17 May 2012 SH01 Statement of capital following an allotment of shares on 30 August 2011
  • GBP 4,833.335
03 May 2012 AP01 Appointment of Mr Matthew Simon Weiner as a director
03 May 2012 AP01 Appointment of Mr Antony Paul Sefton as a director
03 May 2012 AP01 Appointment of Mr David Topham as a director
16 Jun 2011 CERTNM Company name changed griffins 013 LIMITED\certificate issued on 16/06/11
  • RES15 ‐ Change company name resolution on 2011-05-09
06 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-09
06 Jun 2011 CONNOT Change of name notice
06 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)