LONDON NARROW BOAT PROJECT

Company number 02718582

Date	Type	Description	View / Download
01 Dec 2020	CH01	Director's details changed for Michael Charles Wilton-Caley on 27 November 2020	(2 pages)
13 Oct 2020	CC04	Statement of company's objects	(2 pages)
13 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Oct 2020	MA	Memorandum and Articles of Association	(18 pages)
01 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(18 pages)
14 Jul 2020	AD01	Registered office address changed from 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 14 July 2020	(1 page)
14 Jul 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	(3 pages)
06 Feb 2020	CH01	Director's details changed for Mrs Elizabeth Anne Phillips on 25 January 2020	(2 pages)
30 Jan 2020	AP01	Appointment of Mrs Elizabeth Anne Phillips as a director on 25 January 2020	(2 pages)
28 Jan 2020	CH01	Director's details changed for Michael Charles Wilton-Caley on 15 January 2020	(2 pages)
27 Jan 2020	CH01	Director's details changed for Christopher Robert Woodward on 15 January 2020	(2 pages)
27 Jan 2020	CH01	Director's details changed for Michael Charles Wilton-Caley on 15 January 2020	(2 pages)
27 Jan 2020	CH01	Director's details changed for Peter Page on 15 January 2020	(2 pages)
27 Jan 2020	CH01	Director's details changed for Chinyere Ejiofor on 15 January 2020	(2 pages)
27 Jan 2020	CH01	Director's details changed for Mr Alan Bernard Cobbold on 15 January 2020	(2 pages)
27 Jan 2020	TM01	Termination of appointment of John Graham Hetherington as a director on 25 May 2019	(1 page)
27 Jan 2020	TM02	Termination of appointment of Graham Hetherington as a secretary on 25 May 2019	(1 page)
09 Jan 2020	AD01	Registered office address changed from Prospero House 46-48 Rothesay Road Luton LU1 1QZ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 9 January 2020	(1 page)
19 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	(3 pages)
19 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(18 pages)
20 Feb 2019	TM01	Termination of appointment of Derek Charles Edwards as a director on 27 May 2018	(1 page)
20 Feb 2019	TM01	Termination of appointment of David Richard Otway as a director on 27 May 2018	(1 page)
20 Feb 2019	TM01	Termination of appointment of Donald Lewis Hearn as a director on 27 May 2018	(1 page)
15 Feb 2019	AP01	Appointment of Mr Alan Bernard Cobbold as a director on 1 January 2018	(2 pages)
14 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	(3 pages)