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LONDON PROPERTY CONSTRUCTION LIMITED

Company number 01029101

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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)
22 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2004 287 Registered office changed on 22/01/04 from: 35 st crispins close london NW3 2QF
05 Jan 2004 288b Secretary resigned
19 Dec 2003 AA Total exemption full accounts made up to 31 December 2002
15 Dec 2003 288a New secretary appointed
15 Dec 2003 287 Registered office changed on 15/12/03 from: lower ground floor 12 seymour street london W1H 7HT
24 Jul 2003 AA Total exemption full accounts made up to 31 December 2001
24 Jul 2003 288b Secretary resigned
24 Jul 2003 288a New secretary appointed
28 Jun 2003 403b Declaration of mortgage charge released/ceased
01 Mar 2003 403b Declaration of mortgage charge released/ceased
12 Feb 2003 288b Secretary resigned
12 Feb 2003 288a New secretary appointed
07 Jan 2003 363s Return made up to 31/12/02; full list of members
23 Mar 2002 395 Particulars of mortgage/charge
06 Mar 2002 AA Full accounts made up to 31 December 2000
04 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 04/01/02
03 Aug 2001 395 Particulars of mortgage/charge
03 Aug 2001 395 Particulars of mortgage/charge
03 Aug 2001 395 Particulars of mortgage/charge
03 Aug 2001 395 Particulars of mortgage/charge
03 Aug 2001 395 Particulars of mortgage/charge
27 Feb 2001 AA Full accounts made up to 31 December 1999
16 Jan 2001 363s Return made up to 31/12/00; full list of members
21 Jul 2000 395 Particulars of mortgage/charge