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LCH PROPERTIES LIMITED

Company number 02076404

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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 Oct 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 1,000	View PDF Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
15 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 20 pages (20 pages)
18 Jan 2013	CH01	Director's details changed for Mr Barry Malcolm Slavin on 18 January 2013	View PDF Director's details changed for Mr Barry Malcolm Slavin on 18 January 2013 - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	CH01	Director's details changed for Mr Jeffrey Howard Zamet on 18 January 2013	View PDF Director's details changed for Mr Jeffrey Howard Zamet on 18 January 2013 - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	CH03	Secretary's details changed for Mr Barry Malcolm Slavin on 18 January 2013	View PDF Secretary's details changed for Mr Barry Malcolm Slavin on 18 January 2013 - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	CH01	Director's details changed for Mr Simon Bruce Zamet on 18 January 2013	View PDF Director's details changed for Mr Simon Bruce Zamet on 18 January 2013 - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	AD01	Registered office address changed from 4Th Floor Evelyn House 142-144 New Cavendish Street London W1W 7YF United Kingdom on 17 January 2013	View PDF Registered office address changed from 4Th Floor Evelyn House 142-144 New Cavendish Street London W1W 7YF United Kingdom on 17 January 2013 - link opens in a new window - 1 page (1 page)
15 Jan 2013	AD01	Registered office address changed from 38 Warren Street London W1T 6AE on 15 January 2013	View PDF Registered office address changed from 38 Warren Street London W1T 6AE on 15 January 2013 - link opens in a new window - 1 page (1 page)
29 Oct 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 19 pages (19 pages)
04 May 2012	MG01	Particulars of a mortgage or charge / charge no: 25	View PDF Particulars of a mortgage or charge / charge no: 25 - link opens in a new window - 10 pages (10 pages)
21 Dec 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	View PDF Annual return made up to 27 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Dec 2011	TM01	Termination of appointment of Christine Cowan as a director	View PDF Termination of appointment of Christine Cowan as a director - link opens in a new window - 1 page (1 page)
29 Nov 2011	MG01	Duplicate mortgage certificatecharge no:24	View PDF Duplicate mortgage certificatecharge no:24 - link opens in a new window - 10 pages (10 pages)
25 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 24	View PDF Particulars of a mortgage or charge / charge no: 24 - link opens in a new window - 10 pages (10 pages)
05 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 22 pages (22 pages)
02 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
04 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 23	View PDF Particulars of a mortgage or charge / charge no: 23 - link opens in a new window - 11 pages (11 pages)
18 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	View PDF Annual return made up to 27 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Nov 2010	CH01	Director's details changed for Simon Bruce Zamet on 30 October 2009	View PDF Director's details changed for Simon Bruce Zamet on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 17 pages (17 pages)
24 Feb 2010	CH01	Director's details changed for Christine Iris Cowan on 30 October 2009	View PDF Director's details changed for Christine Iris Cowan on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CH01	Director's details changed for Barry Malcolm Slavin on 30 October 2009	View PDF Director's details changed for Barry Malcolm Slavin on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CH03	Secretary's details changed for Barry Malcolm Slavin on 30 October 2009	View PDF Secretary's details changed for Barry Malcolm Slavin on 30 October 2009 - link opens in a new window - 1 page (1 page)
28 Jan 2010	CH01	Director's details changed for Jeffrey Howard Zamet on 30 October 2009	View PDF Director's details changed for Jeffrey Howard Zamet on 30 October 2009 - link opens in a new window - 2 pages (2 pages)

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