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THE LONDON BULLION MARKET ASSOCIATION LIMITED

Company number 02205480

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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)
01 Aug 2003 363s Annual return made up to 22/07/03
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
01 Aug 2003 288b Director resigned
01 Aug 2003 288b Director resigned
21 May 2003 AA Full accounts made up to 31 December 2002
24 Dec 2002 287 Registered office changed on 24/12/02 from: 6 fredericks place london EC2R 8BT
09 Oct 2002 288b Director resigned
09 Oct 2002 288a New director appointed
18 Jul 2002 288a New director appointed
18 Jul 2002 363s Annual return made up to 22/07/02
  • 363(288) ‐ Director resigned
10 Jun 2002 363s Annual return made up to 23/05/02
  • 363(288) ‐ Director's particulars changed
30 May 2002 AA Full accounts made up to 31 December 2001
27 Oct 2001 288a New director appointed
27 Oct 2001 288b Director resigned
14 Aug 2001 363s Annual return made up to 23/05/01
13 Aug 2001 288b Director resigned
28 Jul 2001 288a New director appointed
29 Jun 2001 AA Full accounts made up to 31 December 2000
12 Jul 2000 288a New director appointed
12 Jul 2000 288a New director appointed
12 Jul 2000 288a New director appointed
12 Jul 2000 288a New director appointed
12 Jul 2000 288b Director resigned
12 Jul 2000 288b Director resigned
12 Jul 2000 288b Director resigned
12 Jul 2000 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association