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LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITED

Company number 04411316

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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)
08 Apr 2016 AA Full accounts made up to 30 September 2015
18 Jun 2015 AA Full accounts made up to 30 September 2014
22 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,000
07 Jul 2014 AA Full accounts made up to 30 September 2013
24 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1,000
10 Jan 2014 AP01 Appointment of Leonard Kevin Sebastian as a director
06 Dec 2013 TM01 Termination of appointment of Geoffrey Springer as a director
04 Jul 2013 AA Full accounts made up to 30 September 2012
30 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
06 Jul 2012 AA Full accounts made up to 30 September 2011
01 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 30 September 2010
12 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
05 Jul 2010 AA Full accounts made up to 30 September 2009
12 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Mr Geoffrey Antony Springer on 1 October 2009
27 Oct 2009 CH03 Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Richard Nigel Luck on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Richard John Livingstone on 1 October 2009
13 Oct 2009 AP01 Appointment of Mr Richard John Livingstone as a director
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
24 Sep 2009 288b Appointment terminated director christopher king
21 Jul 2009 AA Full accounts made up to 30 September 2008
15 Apr 2009 363a Return made up to 08/04/09; full list of members
13 Mar 2009 288c Director and secretary's change of particulars / richard luck / 23/01/2009