LONDON FREEHOLDS LIMITED

Company number 04315872

Date	Type	Description	View / Download
29 Nov 2013	AD01	Registered office address changed from 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG United Kingdom on 29 November 2013	(1 page)
26 Nov 2013	AD01	Registered office address changed from 5Th Floor 12 St George Street London W1S 2FB on 26 November 2013	(1 page)
04 Nov 2013	AA	Accounts for a small company made up to 31 January 2013	(7 pages)
03 Jan 2013	CC04	Statement of company's objects	(2 pages)
03 Jan 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Jan 2013	MAR	Re-registration of Memorandum and Articles	(36 pages)
03 Jan 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Jan 2013	RR02	Re-registration from a public company to a private limited company	(2 pages)
02 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(5 pages)
02 Nov 2012	CH01	Director's details changed for Elizabeth Peltz on 1 November 2012	(2 pages)
31 Jul 2012	AA	Group of companies' accounts made up to 31 January 2012	(23 pages)
25 Jul 2012	TM01	Termination of appointment of Geoffrey Hayhurst as a director	(1 page)
25 Jul 2012	AP01	Appointment of Elizabeth Peltz as a director	(2 pages)
14 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(5 pages)
04 Aug 2011	AA	Group of companies' accounts made up to 31 January 2011	(24 pages)
18 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 12	(7 pages)
12 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(5 pages)
11 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
11 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
11 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
08 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
08 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
08 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
08 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Oct 2010	TM01	Termination of appointment of Barry Townsley as a director	(1 page)