LONDON BRIDGE DEVELOPMENT CONTRACTORS LIMITED

Company number 03800585

Date	Type	Description	View / Download
28 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Create debenture/deed 22/06/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Apr 2001	287	Registered office changed on 12/04/01 from: 28 albemarle street london W1X 3FA	(1 page)
21 Dec 2000	AA	Full accounts made up to 30 June 2000	(11 pages)
04 Sep 2000	363s	Return made up to 05/07/00; full list of members	(6 pages)
16 Aug 2000	395	Particulars of mortgage/charge	(10 pages)
26 Jan 2000	288c	Director's particulars changed	(1 page)
27 Aug 1999	CERTNM	Company name changed cit development management limit ed\certificate issued on 31/08/99	(2 pages)
23 Jul 1999	225	Accounting reference date shortened from 31/07/00 to 30/06/00	(1 page)
13 Jul 1999	88(2)R	Ad 07/07/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
13 Jul 1999	288a	New secretary appointed	(2 pages)
13 Jul 1999	288a	New director appointed	(3 pages)
13 Jul 1999	288a	New director appointed	(3 pages)
13 Jul 1999	287	Registered office changed on 13/07/99 from: 28 albemarle street london W1X 3FA	(2 pages)
09 Jul 1999	288b	Secretary resigned	(2 pages)
09 Jul 1999	288b	Director resigned	(1 page)
09 Jul 1999	287	Registered office changed on 09/07/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW	(1 page)
05 Jul 1999	NEWINC	Incorporation	(16 pages)

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