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LONDON BRIDGE DEVELOPMENT LIMITED

Company number 03651671

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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)
11 Jul 2005 AA Full accounts made up to 31 December 2004
10 Dec 2004 395 Particulars of mortgage/charge
10 Nov 2004 395 Particulars of mortgage/charge
03 Nov 2004 AA Full accounts made up to 31 December 2003
02 Nov 2004 288a New director appointed
27 Oct 2004 363s Return made up to 19/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 2004 395 Particulars of mortgage/charge
21 Nov 2003 363s Return made up to 19/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2003 395 Particulars of mortgage/charge
01 Oct 2003 225 Accounting reference date extended from 30/06/03 to 31/12/03
29 Apr 2003 AA Full accounts made up to 30 June 2002
20 Nov 2002 363s Return made up to 19/10/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
25 Oct 2002 288a New secretary appointed
25 Oct 2002 288b Secretary resigned
12 Sep 2002 287 Registered office changed on 12/09/02 from: 8 bourdon street mayfair london W1K 3PD
12 Sep 2002 288a New director appointed
12 Sep 2002 288a New secretary appointed;new director appointed
16 Jan 2002 AA Total exemption full accounts made up to 30 June 2001
07 Jan 2002 288b Secretary resigned
11 Dec 2001 288a New secretary appointed
01 Nov 2001 363s Return made up to 19/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Oct 2001 288b Secretary resigned
09 Oct 2001 288a New secretary appointed
11 Jul 2001 395 Particulars of mortgage/charge
05 Jul 2001 403a Declaration of satisfaction of mortgage/charge