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LONDON MARKET CHANGE LTD

Company number 04276434

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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)
18 May 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Aug 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
20 May 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Aug 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1
20 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
06 Sep 2012 CERTNM Company name changed briteside services LIMITED\certificate issued on 06/09/12
  • RES15 ‐ Change company name resolution on 2012-08-23
06 Sep 2012 CONNOT Change of name notice
09 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
06 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Miss Heidi Rachel Woodgett on 1 October 2009
18 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Sep 2009 363a Return made up to 24/08/09; full list of members
09 Sep 2009 353 Location of register of members
09 Sep 2009 190 Location of debenture register
09 Sep 2009 287 Registered office changed on 09/09/2009 from the ancient house colchester road ardleigh colchester essex CO7 7NP united kingdom
29 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Apr 2009 287 Registered office changed on 21/04/2009 from 51 high road east felixstowe suffolk IP11 9JS united kingdom
21 Apr 2009 288c Director's change of particulars / heidi woodgett / 09/04/2009
10 Feb 2009 288c Director's change of particulars / heidi peel / 01/11/2008
17 Sep 2008 363a Return made up to 24/08/08; full list of members
17 Sep 2008 288c Director's change of particulars / heidi peel / 19/06/2008
17 Sep 2008 190 Location of debenture register