LONDON PRODUCE CLEARING HOUSE LIMITED (THE)
Company number 01109232
- Company Overview for LONDON PRODUCE CLEARING HOUSE LIMITED (THE) (01109232)
- Filing history for LONDON PRODUCE CLEARING HOUSE LIMITED (THE) (01109232)
- People for LONDON PRODUCE CLEARING HOUSE LIMITED (THE) (01109232)
- More for LONDON PRODUCE CLEARING HOUSE LIMITED (THE) (01109232)
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) |
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06 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
29 May 2015 | AR01 |
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
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01 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
03 Jul 2014 | AR01 |
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-07-03
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16 Jun 2014 | TM01 | Termination of appointment of David Whitehead as a director | |
13 May 2014 | AP01 | Appointment of Simon Tutton as a director | |
13 May 2014 | AP01 | Appointment of Mr Robert Norman Carew Franklin as a director | |
09 Oct 2013 | TM02 | Termination of appointment of David Whitehead as a secretary | |
09 Oct 2013 | TM01 | Termination of appointment of Ian Axe as a director | |
09 Oct 2013 | AP01 | Appointment of Mr David Clive Whitehead as a director | |
19 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
26 Jun 2013 | AR01 | Annual return made up to 3 May 2013 with full list of shareholders | |
24 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
22 May 2012 | AR01 | Annual return made up to 3 May 2012 with full list of shareholders | |
16 May 2012 | RESOLUTIONS |
Resolutions
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26 Apr 2012 | AP03 | Appointment of David Clive Whitehead as a secretary | |
29 Nov 2011 | TM02 | Termination of appointment of Stephan Giraud-Prince as a secretary | |
29 Nov 2011 | TM01 | Termination of appointment of Stephan Giraud-Prince as a director | |
09 Nov 2011 | RESOLUTIONS |
Resolutions
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29 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
02 Sep 2011 | AP01 | Appointment of Ian John Axe as a director | |
02 Sep 2011 | AP01 | Appointment of Mr Stephan Giraud-Prince as a director | |
02 Sep 2011 | TM01 | Termination of appointment of Jacqueline Alexander as a director | |
22 Jul 2011 | AA01 | Previous accounting period extended from 31 October 2010 to 31 December 2010 | |
01 Jun 2011 | AR01 | Annual return made up to 3 May 2011 with full list of shareholders |