LONDON GROUP PROJECTS LIMITED

Company number 03920092

Date	Type	Description	View / Download
24 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
19 Dec 2014	AD02	Register inspection address has been changed to Euston Tower 286 Euston Road London NW1 3AT	(1 page)
02 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1	(5 pages)
04 Aug 2014	TM01	Termination of appointment of Alun Hughes Griffiths as a director on 30 July 2014	(1 page)
14 Jul 2014	AP01	Appointment of Mr Alan James Cullens as a director on 1 July 2014	(2 pages)
12 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
16 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 1	(5 pages)
18 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
16 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(5 pages)
14 Aug 2012	CH01	Director's details changed for Mr Heath Stewart Drewett on 8 August 2012	(2 pages)
07 Jun 2012	TM01	Termination of appointment of Mark Sowerby as a director	(1 page)
06 Jan 2012	AP01	Appointment of Mr Richard Webster as a director	(2 pages)
02 Dec 2011	TM01	Termination of appointment of Steven Johnson as a director	(1 page)
02 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
23 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(5 pages)
06 Jul 2011	AP01	Appointment of Steven Johnson as a director	(2 pages)
05 Jul 2011	TM01	Termination of appointment of Ian Purser as a director	(1 page)
05 May 2011	TM01	Termination of appointment of Richard Hall as a director	(1 page)
01 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
06 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(6 pages)
22 Jul 2010	CH01	Director's details changed for Mark Andrew Sowerby on 20 July 2010	(2 pages)
30 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(5 pages)
14 Jan 2010	CC04	Statement of company's objects	(2 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
13 Nov 2009	CH01	Director's details changed for Heath Stewart Drewett on 1 November 2009	(2 pages)