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LONDON GREEN (1-16) MANAGEMENT LIMITED

Company number 01931401

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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)
21 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
15 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
16 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
12 Nov 2010 TM01 Termination of appointment of Michelle Keates as a director
12 Nov 2010 TM02 Termination of appointment of David Gigg as a secretary
05 Nov 2010 AP01 Appointment of Mr Stephen Tizzard as a director
05 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
25 Jun 2010 CH01 Director's details changed for Michelle Keates on 25 June 2010
25 Jun 2010 CH03 Secretary's details changed for Mr David John Gigg on 25 June 2010
25 Jun 2010 CH01 Director's details changed for Mr David John Gigg on 25 June 2010
26 Jan 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Michelle Keates on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Mr David John Gigg on 26 January 2010
26 Jan 2010 CH04 Secretary's details changed for Amber Company Secretaries Limited on 26 January 2010
14 Dec 2009 AD01 Registered office address changed from 008 Mill Studios Crane Mead Ware Hertfordshire SG12 9PY England on 14 December 2009
27 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Sep 2009 288b Appointment terminated director james long
20 Jan 2009 363a Return made up to 20/01/09; full list of members
17 Dec 2008 288c Secretary's change of particulars / amber company secretaries LIMITED / 17/12/2008
17 Dec 2008 287 Registered office changed on 17/12/2008 from 201 mill studio crane mead ware hertfordshire SG12 9PY
15 Oct 2008 288a Director appointed michelle keates
15 Jul 2008 288b Appointment terminated director timothy wyatt