LONDON BRIDGE MANAGEMENT COMPANY LIMITED

Company number 03898515

Date	Type	Description	View / Download
05 Feb 2005	AA	Full accounts made up to 31 March 2004	(8 pages)
23 Dec 2004	363s	Return made up to 17/12/04; full list of members	(7 pages)
07 May 2004	AA	Full accounts made up to 31 March 2003	(9 pages)
28 Apr 2004	395	Particulars of mortgage/charge	(35 pages)
07 Feb 2004	287	Registered office changed on 07/02/04 from: 3-5 burlington gardens london W1S 3AZ	(1 page)
07 Feb 2004	288a	New director appointed	(2 pages)
04 Feb 2004	244	Delivery ext'd 3 mth 31/03/03	(1 page)
02 Feb 2004	287	Registered office changed on 02/02/04 from: 10 norwich street london EC4A 1BD	(1 page)
22 Jan 2004	363s	Return made up to 17/12/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
01 Oct 2003	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
08 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Mar 2003	288a	New secretary appointed	(2 pages)
14 Mar 2003	288b	Secretary resigned	(1 page)
03 Feb 2003	363a	Return made up to 17/12/02; full list of members	(6 pages)
30 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
20 Mar 2002	288a	New director appointed	(2 pages)
20 Mar 2002	288b	Director resigned	(1 page)
20 Mar 2002	288b	Director resigned	(1 page)
19 Mar 2002	288a	New director appointed	(3 pages)
19 Mar 2002	287	Registered office changed on 19/03/02 from: 8 bourdon street mayfair london W1K 3PD	(1 page)
01 Feb 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
01 Feb 2002	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
28 Jan 2002	363a	Return made up to 17/12/01; full list of members	(6 pages)
07 Nov 2001	353	Location of register of members	(1 page)

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