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15BILLION

Company number 04301654

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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 May 2013 AP01 Appointment of Mrs Audrey Hunter as a director
29 Apr 2013 TM01 Termination of appointment of Sajda Shah as a director
28 Dec 2012 AA Full accounts made up to 31 March 2012
17 Dec 2012 TM01 Termination of appointment of Mark Smith as a director
17 Dec 2012 TM01 Termination of appointment of Khurshid Alam as a director
31 Oct 2012 AR01 Annual return made up to 9 October 2012 no member list
24 Apr 2012 TM01 Termination of appointment of Stephen Cameron as a director
30 Mar 2012 TM01 Termination of appointment of Alan Lazell as a director
07 Dec 2011 AA Full accounts made up to 31 March 2011
13 Oct 2011 AR01 Annual return made up to 9 October 2011 no member list
15 Aug 2011 AP01 Appointment of Mr Mark Leyland Smith as a director
29 Jun 2011 TM01 Termination of appointment of Deborah Absalom as a director
08 Apr 2011 CH01 Director's details changed for Mr Ian Charles Edward Porter on 8 April 2011
06 Apr 2011 TM01 Termination of appointment of Evelyn Martins-Taylor as a director
26 Jan 2011 AD02 Register inspection address has been changed from Unit 12 the Office Village Romford Road London E15 4EA United Kingdom
26 Jan 2011 AD02 Register inspection address has been changed from Unit 12 the Office Village Romford Road London E15 4EA United Kingdom
26 Jan 2011 AD02 Register inspection address has been changed from 4Th Floor Solar House 1-9 Romford Road London E15 4LJ
26 Jan 2011 AD01 Registered office address changed from Solar House 4Th Floor 1-9 Romford Road Stratford London E15 4LJ on 26 January 2011
25 Jan 2011 AD03 Register(s) moved to registered inspection location
18 Jan 2011 CERTNM Company name changed london east connexions partnership LIMITED\certificate issued on 18/01/11
  • RES15 ‐ Change company name resolution on 2010-12-02
18 Jan 2011 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
12 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-02
12 Jan 2011 CONNOT Change of name notice
05 Jan 2011 AA Full accounts made up to 31 March 2010
15 Nov 2010 AR01 Annual return made up to 9 October 2010 no member list