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LONDON GREENWAYS LIMITED

Company number 04101638

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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)
02 Feb 2010 CH01 Director's details changed for Barry Robert Boyde Pope on 3 November 2009
02 Feb 2010 CH01 Director's details changed for Prof Gabriel Khoury on 3 November 2009
02 Feb 2010 CH01 Director's details changed for Lord Paddy Gillford on 3 November 2009
02 Feb 2010 CH01 Director's details changed for Richard Hankin on 3 November 2009
02 Feb 2010 CH01 Director's details changed for Professor Douglas Francis Mcwilliams on 3 November 2009
12 Jan 2010 AP01 Appointment of Paul Stephen Willmott as a director
  • ANNOTATION This document is a duplicate of AP01 registered on 09/01/10
09 Jan 2010 AP01 Appointment of Paul Stephen Willmott as a director
16 Oct 2009 MISC Termination of appointment of director john brownfield-30/06/09.
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Jul 2009 288b Appointment terminated director kevin morton
01 Jul 2009 288b Appointment terminated director peter forsyth
02 Apr 2009 363a Return made up to 03/11/08; full list of members; amend
30 Jan 2009 287 Registered office changed on 30/01/2009 from 30 aylesbury street london EC1R 0ER
30 Jan 2009 363a Return made up to 03/11/08; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
14 May 2008 288b Appointment terminated director andrew smith
14 May 2008 288a Director appointed lord paddy gillford
19 Feb 2008 363s Return made up to 03/11/07; full list of members
18 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Dec 2006 363s Return made up to 03/11/06; full list of members
19 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
16 Dec 2005 363s Return made up to 03/11/05; full list of members
07 Dec 2004 363s Return made up to 03/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Aug 2004 88(2)R Ad 04/04/03--------- £ si 10@1