LONDON & BOOKHAM PROPERTIES LIMITED
Company number 03177523
- Company Overview for LONDON & BOOKHAM PROPERTIES LIMITED (03177523)
- Filing history for LONDON & BOOKHAM PROPERTIES LIMITED (03177523)
- People for LONDON & BOOKHAM PROPERTIES LIMITED (03177523)
- Charges for LONDON & BOOKHAM PROPERTIES LIMITED (03177523)
- More for LONDON & BOOKHAM PROPERTIES LIMITED (03177523)
| 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) |
|---|---|---|---|
| 21 Nov 2014 | MR04 | Satisfaction of charge 1 in full | |
| 14 Apr 2014 | AR01 |
Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
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| 09 Dec 2013 | CH01 | Director's details changed for Nigel Cole Hawkins on 9 December 2013 | |
| 09 Dec 2013 | CH03 | Secretary's details changed for Nigel Cole Hawkins on 9 December 2013 | |
| 03 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 15 Apr 2013 | AR01 | Annual return made up to 25 March 2013 with full list of shareholders | |
| 17 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 03 Apr 2012 | AR01 | Annual return made up to 25 March 2012 with full list of shareholders | |
| 30 Jan 2012 | AP01 | Appointment of Miss Liuliu Li as a director | |
| 30 Jan 2012 | TM01 | Termination of appointment of Raymond De Silva as a director | |
| 19 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 31 Mar 2011 | AR01 | Annual return made up to 25 March 2011 with full list of shareholders | |
| 13 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 23 Apr 2010 | AR01 | Annual return made up to 25 March 2010 with full list of shareholders | |
| 28 Sep 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 07 Apr 2009 | 363a | Return made up to 25/03/09; full list of members | |
| 18 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 30 Apr 2008 | 363a | Return made up to 25/03/08; full list of members | |
| 30 Apr 2008 | 190 | Location of debenture register | |
| 30 Apr 2008 | 353 | Location of register of members | |
| 30 Apr 2008 | 287 | Registered office changed on 30/04/2008 from park house 26 north end road london NW11 7PP | |
| 01 Feb 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 20 Jun 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 16 Apr 2007 | 288c | Secretary's particulars changed | |
| 12 Apr 2007 | 363a | Return made up to 25/03/07; full list of members |