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LARGER LONDON LAND COMPANY LIMITED

Company number 00087191

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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)
28 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jan 2011 SH03 Purchase of own shares.
15 Dec 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jun 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
07 Jun 2010 AA Accounts for a small company made up to 31 December 2009
07 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jan 2010 SH03 Purchase of own shares.
15 Jun 2009 363a Return made up to 26/05/09; full list of members
15 Jun 2009 353 Location of register of members
05 Jun 2009 AA Accounts for a small company made up to 31 December 2008
25 Sep 2008 363s Return made up to 09/05/08; full list of members
25 Sep 2008 288a Director appointed sally daphne little
07 May 2008 AA Accounts for a small company made up to 31 December 2007
15 Jun 2007 363s Return made up to 09/05/07; full list of members
15 May 2007 AA Accounts for a small company made up to 31 December 2006
15 Sep 2006 AA Accounts for a small company made up to 31 December 2005
17 May 2006 363s Return made up to 09/05/06; full list of members
  • 363(288) ‐ Director resigned
09 May 2006 288a New secretary appointed
09 May 2006 288b Secretary resigned
24 Apr 2006 288b Director resigned
16 May 2005 363s Return made up to 09/05/05; change of members
  • 363(353) ‐ Location of register of members address changed
20 Apr 2005 AA Accounts for a small company made up to 31 December 2004
14 Jun 2004 363s Return made up to 11/05/04; full list of members
07 Jun 2004 AA Accounts for a small company made up to 31 December 2003