LONDON ESTATES GROUP LIMITED

Company number 04341971

Date	Type	Description	View / Download
10 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
22 Jul 2010	AP01	Appointment of Miss Susan Ann Spencer-Smith as a director	(2 pages)
22 Jul 2010	TM01	Termination of appointment of Gideon Wood as a director	(1 page)
22 Jul 2010	TM01	Termination of appointment of Catherine Wood as a director	(1 page)
22 Jul 2010	TM02	Termination of appointment of Catherine Wood as a secretary	(1 page)
22 Jul 2010	AP01	Appointment of Mrs Sonya Jane Gulliver as a director	(2 pages)
20 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(5 pages)
02 Sep 2009	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
12 Feb 2009	363a	Return made up to 18/12/08; full list of members	(3 pages)
12 Feb 2009	287	Registered office changed on 12/02/2009 from sue smith accountancy first floor, 134 oatlands drive weybridge surrey KT13 9HJ	(1 page)
10 Jun 2008	AA	Accounts for a dormant company made up to 31 March 2008	(3 pages)
01 Feb 2008	363a	Return made up to 18/12/07; full list of members	(2 pages)
13 Jul 2007	AA	Accounts for a dormant company made up to 31 March 2007	(3 pages)
28 Mar 2007	363a	Return made up to 18/12/06; full list of members	(2 pages)
20 Sep 2006	AA	Accounts for a dormant company made up to 31 March 2006	(3 pages)
16 Jan 2006	363a	Return made up to 18/12/05; full list of members	(2 pages)
31 May 2005	AA	Accounts for a dormant company made up to 31 March 2005	(2 pages)
10 Jan 2005	363s	Return made up to 18/12/04; full list of members	(7 pages)
13 Aug 2004	AA	Accounts for a dormant company made up to 31 March 2004	(2 pages)
15 Dec 2003	363s	Return made up to 18/12/03; full list of members	(5 pages)
07 May 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
07 May 2003	AA	Accounts for a dormant company made up to 31 March 2003	(2 pages)
09 Jan 2003	363s	Return made up to 18/12/02; full list of members	(7 pages)
07 Aug 2002	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
18 Dec 2001	NEWINC	Incorporation	(19 pages)

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