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LONDON FREEHOLDS LIMITED

Company number 04315872

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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)
24 Nov 2004 363s Return made up to 02/11/04; no change of members
  • 363(288) ‐ Director's particulars changed
03 Sep 2004 AA Group of companies' accounts made up to 31 January 2004
13 Feb 2004 395 Particulars of mortgage/charge
22 Dec 2003 395 Particulars of mortgage/charge
10 Dec 2003 403a Declaration of satisfaction of mortgage/charge
17 Nov 2003 363s Return made up to 02/11/03; no change of members
31 Jul 2003 AA Group of companies' accounts made up to 31 January 2003
05 Dec 2002 395 Particulars of mortgage/charge
05 Dec 2002 395 Particulars of mortgage/charge
14 Nov 2002 363s Return made up to 02/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 2002 395 Particulars of mortgage/charge
10 Jul 2002 395 Particulars of mortgage/charge
27 Jun 2002 395 Particulars of mortgage/charge
30 Jan 2002 225 Accounting reference date extended from 30/11/02 to 31/01/03
20 Dec 2001 287 Registered office changed on 20/12/01 from: 9 cavendish avenue london NW8 9JD
04 Dec 2001 88(2)R Ad 26/11/01--------- £ si 249998@1=249998 £ ic 2/250000
03 Dec 2001 288a New director appointed
29 Nov 2001 CERT8 Certificate of authorisation to commence business and borrow
29 Nov 2001 117 Application to commence business
27 Nov 2001 288a New director appointed
20 Nov 2001 287 Registered office changed on 20/11/01 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Nov 2001 288a New secretary appointed;new director appointed
20 Nov 2001 288a New director appointed
20 Nov 2001 288b Director resigned
20 Nov 2001 288b Secretary resigned;director resigned