LONDON & NEW YORK ESTATES (DENMARK ST.) LIMITED
Company number 02325652
- Company Overview for LONDON & NEW YORK ESTATES (DENMARK ST.) LIMITED (02325652)
- Filing history for LONDON & NEW YORK ESTATES (DENMARK ST.) LIMITED (02325652)
- People for LONDON & NEW YORK ESTATES (DENMARK ST.) LIMITED (02325652)
- Charges for LONDON & NEW YORK ESTATES (DENMARK ST.) LIMITED (02325652)
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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) |
|---|---|---|---|
| 05 Mar 2014 | RESOLUTIONS |
Resolutions
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| 06 Dec 2013 | AR01 | Annual return made up to 6 December 2013 with full list of shareholders | |
| 01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 06 Dec 2012 | AR01 | Annual return made up to 6 December 2012 with full list of shareholders | |
| 08 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 07 Dec 2011 | AR01 | Annual return made up to 6 December 2011 with full list of shareholders | |
| 24 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 07 Dec 2010 | AR01 | Annual return made up to 6 December 2010 with full list of shareholders | |
| 04 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 11 Dec 2009 | AR01 | Annual return made up to 6 December 2009 with full list of shareholders | |
| 26 Oct 2009 | CH01 | Director's details changed for John Kevin Farrell on 13 October 2009 | |
| 14 Oct 2009 | CH01 | Director's details changed for Maria Dolores Rita Cardenoso Saenz De Miera on 9 October 2009 | |
| 13 Oct 2009 | CH01 | Director's details changed for John Michael Bottomley on 1 October 2009 | |
| 13 Oct 2009 | CH03 | Secretary's details changed for John Michael Bottomley on 1 October 2009 | |
| 24 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 11 Dec 2008 | 363a | Return made up to 06/12/08; full list of members | |
| 09 Dec 2008 | 353 | Location of register of members | |
| 09 Dec 2008 | 287 | Registered office changed on 09/12/2008 from 2ND floor 30 farringdon street london EC4A 4HJ | |
| 01 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 07 Dec 2007 | 363a | Return made up to 06/12/07; full list of members | |
| 26 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 26 Jan 2007 | 363a | Return made up to 06/12/06; full list of members | |
| 31 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
| 20 Dec 2005 | 363a | Return made up to 06/12/05; full list of members | |
| 28 Oct 2005 | AA | Full accounts made up to 31 December 2004 |