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LONDON PROVINCIAL PROPERTIES LIMITED

Company number 02488137

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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)
08 Oct 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
29 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
28 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
03 Feb 2011 AA Total exemption full accounts made up to 31 March 2010
30 Nov 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
30 Nov 2010 CH01 Director's details changed for Mr Montgomery Derek Waldron on 25 August 2010
30 Nov 2010 CH01 Director's details changed for John William Paul Ostromoff on 25 August 2010
20 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
19 Jan 2010 AR01 Annual return made up to 25 August 2009 with full list of shareholders
08 Apr 2009 288b Appointment terminated secretary osborne williams
08 Apr 2009 288a Secretary appointed montgomery derek waldron
05 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
03 Dec 2008 287 Registered office changed on 03/12/2008 from the grange muchelney somerset TA10 0DW
03 Dec 2008 288a Director appointed john william paul ostromoff
27 Nov 2008 363a Return made up to 25/08/08; no change of members
31 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
13 Dec 2007 CERTNM Company name changed headfort investments LIMITED\certificate issued on 13/12/07
21 Nov 2007 363s Return made up to 25/08/07; full list of members
02 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
04 Sep 2006 363s Return made up to 25/08/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
16 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
13 Sep 2005 287 Registered office changed on 13/09/05 from: 18/20 headfort place london SW1X 7DH
15 Jun 2005 363s Return made up to 31/05/05; full list of members
24 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
02 Aug 2004 363s Return made up to 31/05/04; full list of members