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LONDON BRIDGE DEVELOPMENT CONTRACTORS LIMITED

Company number 03800585

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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)
22 Aug 2011 CH01 Director's details changed for Mr Christopher Michael Field on 5 July 2011
22 Aug 2011 CH01 Director's details changed for Dr Thomas Harrison on 5 July 2011
22 Aug 2011 CH01 Director's details changed for Fergus John Low on 5 July 2011
01 Dec 2010 AP03 Appointment of Ms Bibi Rahima Ally as a secretary
30 Nov 2010 TM02 Termination of appointment of Simon Chrispin as a secretary
30 Nov 2010 AD01 Registered office address changed from 6 More London Place London SE1 2DA on 30 November 2010
30 Nov 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
18 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
13 Jul 2010 AA Accounts for a small company made up to 31 December 2009
04 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 10
27 Oct 2009 AA Accounts for a small company made up to 31 December 2008
30 Jul 2009 363a Return made up to 05/07/09; full list of members
28 Apr 2009 395 Particulars of a mortgage or charge / charge no: 9
24 Sep 2008 AA Accounts for a small company made up to 31 December 2007
22 Aug 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 5
22 Aug 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 6
22 Aug 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 3
01 Aug 2008 363a Return made up to 05/07/08; full list of members
11 Mar 2008 288a Director appointed christopher michael field
19 Sep 2007 395 Particulars of mortgage/charge
29 Aug 2007 395 Particulars of mortgage/charge
15 Aug 2007 AA Accounts for a small company made up to 31 December 2006
27 Jul 2007 288c Director's particulars changed
27 Jul 2007 363a Return made up to 05/07/07; full list of members
18 May 2007 287 Registered office changed on 18/05/07 from: 3-5 burlington gardens london W1S 3AZ