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LOCAL CENTRE COMPANY 1 LIMITED

Company number 02758555

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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)
06 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Authorised to enter documents 29/07/2009	View PDF Resolutions RES13 ‐ Authorised to enter documents 29/07/2009 - link opens in a new window - 1 page (1 page)
06 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Authorised to enter documents 29/07/2009	View PDF Resolutions RES13 ‐ Authorised to enter documents 29/07/2009 - link opens in a new window - 2 pages (2 pages)
11 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Deed of novation 05/06/2009	View PDF Resolutions RES13 ‐ Deed of novation 05/06/2009 - link opens in a new window - 3 pages (3 pages)
28 Feb 2009	CERTNM	Company name changed henry davidson developments LTD\certificate issued on 05/03/09	View PDF Company name changed henry davidson developments LTD\certificate issued on 05/03/09 - link opens in a new window - 2 pages (2 pages)
05 Feb 2009	AA	Accounts for a medium company made up to 31 March 2008	View PDF Accounts for a medium company made up to 31 March 2008 - link opens in a new window - 13 pages (13 pages)
27 Jan 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
27 Jan 2009	88(2)	Ad 15/01/09\gbp si 1331000@1=1331000\gbp ic 1000/1332000\	View PDF Ad 15/01/09\gbp si 1331000@1=1331000\gbp ic 1000/1332000\ - link opens in a new window - 2 pages (2 pages)
27 Jan 2009	123	Nc inc already adjusted 15/01/09	View PDF Nc inc already adjusted 15/01/09 - link opens in a new window - 2 pages (2 pages)
27 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
09 Jan 2009	288b	Appointment terminated director timothy wood	View PDF Appointment terminated director timothy wood - link opens in a new window - 1 page (1 page)
11 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Share transfer agreement 05/12/2008	View PDF Resolutions RES13 ‐ Share transfer agreement 05/12/2008 - link opens in a new window - 2 pages (2 pages)
10 Dec 2008	363a	Return made up to 23/10/08; full list of members	View PDF Return made up to 23/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Feb 2008	AA	Accounts for a medium company made up to 31 March 2007	View PDF Accounts for a medium company made up to 31 March 2007 - link opens in a new window - 14 pages (14 pages)
03 Jan 2008	363a	Return made up to 23/10/07; full list of members	View PDF Return made up to 23/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
22 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
13 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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