LONDON AND REGIONAL PROPERTIES LIMITED

Company number 02909660

Date	Type	Description	View / Download
08 Oct 2012	SH14	Redenomination of shares. Statement of capital 17 August 2012	(4 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdiv / consolidation/ revoke clause 5 of memorandum 17/08/2012 RES18 ‐ Resolution to reduce share capital on re-denomination RES 17 ‐ Resolution to redenominate shares	(2 pages)
02 Aug 2012	AA	Full accounts made up to 30 September 2011	(15 pages)
16 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(6 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jul 2011	AA	Full accounts made up to 30 September 2010	(15 pages)
08 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(6 pages)
03 Oct 2010	AA	Full accounts made up to 30 September 2009	(14 pages)
28 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(5 pages)
27 Oct 2009	CH01	Director's details changed for Richard Nigel Luck on 1 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Richard Nigel Luck on 1 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Mr Richard Nigel Luck on 1 October 2009	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009	(1 page)
27 Oct 2009	CH03	Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009	(1 page)
27 Oct 2009	CH01	Director's details changed for Mr Richard John Livingstone on 1 October 2009	(2 pages)
30 Sep 2009	287	Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW	(1 page)
23 Sep 2009	288b	Appointment terminated director christopher king	(1 page)
06 Aug 2009	288a	Director appointed richard john livingstone	(2 pages)
01 Aug 2009	AA	Full accounts made up to 30 September 2008	(14 pages)
16 Mar 2009	288c	Director and secretary's change of particulars / richard luck / 23/01/2009	(1 page)
03 Mar 2009	363a	Return made up to 26/02/09; full list of members	(4 pages)
27 Aug 2008	AA	Full accounts made up to 30 September 2007	(14 pages)
13 May 2008	395	Particulars of a mortgage or charge / charge no: 8	(7 pages)
11 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)