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LONDON PRODUCE CLEARING HOUSE LIMITED (THE)

Company number 01109232

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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 2011 TM01 Termination of appointment of Roger Liddell as a director
05 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
11 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
11 May 2010 CH03 Secretary's details changed for Mr Stephan Giraud-Prince on 3 May 2010
27 Jul 2009 AA Accounts for a dormant company made up to 31 October 2008
05 May 2009 363a Return made up to 03/05/09; full list of members
30 Apr 2009 288a Secretary appointed mr stephan giraud-prince
29 Apr 2009 288b Appointment terminated secretary jacqueline alexander
06 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
28 Jul 2008 288a Secretary appointed mrs jacqueline ann alexander
28 Jul 2008 288a Director appointed mrs jacqueline ann alexander
28 Jul 2008 288b Appointment terminated director daniel davies
28 Jul 2008 288b Appointment terminated secretary daniel davies
12 May 2008 363a Return made up to 03/05/08; full list of members
07 Sep 2007 AA Accounts for a dormant company made up to 31 October 2006
30 May 2007 288a New director appointed
29 May 2007 288b Director resigned
25 May 2007 363a Return made up to 03/05/07; full list of members
11 Apr 2007 288a New director appointed
11 Apr 2007 288b Director resigned
05 Sep 2006 AA Accounts for a dormant company made up to 31 October 2005
25 Jul 2006 288a New director appointed
25 Jul 2006 288b Director resigned
17 May 2006 288c Secretary's particulars changed;director's particulars changed
04 May 2006 363a Return made up to 03/05/06; full list of members