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LONDON GREEN DEVELOPMENTS LIMITED

Company number 03418447

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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)
24 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Faciltity agreement 01/03/04
18 Mar 2004 395 Particulars of mortgage/charge
06 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Mort shares-guarantee 09/07/03
27 Feb 2004 403a Declaration of satisfaction of mortgage/charge
14 Dec 2003 363s Return made up to 12/08/03; full list of members
  • 363(287) ‐ Registered office changed on 14/12/03
29 Jul 2003 395 Particulars of mortgage/charge
08 Jul 2003 AA Accounts for a medium company made up to 31 December 2002
12 Feb 2003 288a New secretary appointed
12 Feb 2003 288b Secretary resigned
18 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
14 Oct 2002 363s Return made up to 12/08/02; full list of members
25 Feb 2002 288a New director appointed
18 Sep 2001 363s Return made up to 12/08/01; full list of members
18 Sep 2001 AA Full accounts made up to 31 December 2000
30 May 2001 288a New director appointed
05 Feb 2001 AA Accounts for a small company made up to 31 December 1999
09 Nov 2000 363s Return made up to 12/08/00; full list of members
04 Aug 2000 395 Particulars of mortgage/charge
29 Jul 2000 395 Particulars of mortgage/charge
29 Jul 2000 395 Particulars of mortgage/charge
28 Jul 2000 288a New secretary appointed
17 May 2000 CERTNM Company name changed liondraft LIMITED\certificate issued on 18/05/00
03 Apr 2000 288b Secretary resigned
15 Mar 2000 287 Registered office changed on 15/03/00 from: 24 marlborough place st johns wood london NW8 0PD
05 Jan 2000 AA Accounts for a small company made up to 31 December 1998