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27 LONDON PLACE MANAGEMENT COMPANY LIMITED

Company number 02628806

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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 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 4
05 Aug 2015 AD03 Register(s) moved to registered inspection location 5 Harpes Road Oxford OX2 7QJ
04 Aug 2015 AD02 Register inspection address has been changed to 5 Harpes Road Oxford OX2 7QJ
04 Aug 2015 TM01 Termination of appointment of James Stephen Oswin Mccullagh as a director on 4 August 2015
04 Aug 2015 TM01 Termination of appointment of Paul Justin Burns as a director on 1 January 2015
04 Aug 2015 AP01 Appointment of Professor James Stephen Oswin Mccullagh as a director on 1 January 2015
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
28 Apr 2015 AP03 Appointment of Mrs Yuriria Silva Velazquez as a secretary on 27 April 2015
28 Sep 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
20 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Sep 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
18 Sep 2013 TM01 Termination of appointment of Ho an Chen as a director on 13 March 2013
18 Sep 2013 AP01 Appointment of Mr Franco Medici as a director on 13 March 2013
18 Sep 2013 AP01 Appointment of Ms Renata Lanzoni as a director on 13 March 2013
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
07 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
07 Aug 2012 AP01 Appointment of Dr James Mccullagh as a director on 1 August 2011
07 Aug 2012 TM01 Termination of appointment of Robert William Lagden as a director on 1 August 2011
07 Aug 2012 TM01 Termination of appointment of Sylvia Lorraine Lagden as a director on 1 August 2011
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
09 Oct 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
05 May 2011 AA Total exemption full accounts made up to 31 July 2010
06 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Paul Justin Burns on 10 July 2010
06 Aug 2010 CH01 Director's details changed for Sylvia Lorraine Lagden on 10 July 2010