LONDON & SLOUGH PROPERTIES LIMITED
Company number 04435512
- Company Overview for LONDON & SLOUGH PROPERTIES LIMITED (04435512)
- Filing history for LONDON & SLOUGH PROPERTIES LIMITED (04435512)
- People for LONDON & SLOUGH PROPERTIES LIMITED (04435512)
- Charges for LONDON & SLOUGH PROPERTIES LIMITED (04435512)
- More for LONDON & SLOUGH PROPERTIES LIMITED (04435512)
| 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) |
|---|---|---|---|
| 30 Dec 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 29 May 2015 | AR01 |
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
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| 28 May 2015 | AD01 | Registered office address changed from Unit 41 Bookham Industrial Estate Church Road Bookham Surrey KT23 3EU England to Unit 41 Bookham Industrial Estate Church Road Bookham Surrey KT23 3EU on 28 May 2015 | |
| 28 May 2015 | AD01 | Registered office address changed from Park House 26 North End Road London NW11 7PT to Unit 41 Bookham Industrial Estate Church Road Bookham Surrey KT23 3EU on 28 May 2015 | |
| 18 Mar 2015 | TM01 | Termination of appointment of Liuliu Li as a director on 18 March 2015 | |
| 05 Jan 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 13 May 2014 | AR01 |
Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
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| 24 Jan 2014 | MR04 | Satisfaction of charge 2 in full | |
| 09 Dec 2013 | CH01 | Director's details changed for Nigel Cole Hawkins on 9 December 2013 | |
| 09 Dec 2013 | CH03 | Secretary's details changed for Nigel Cole Hawkins on 9 December 2013 | |
| 04 Dec 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 22 May 2013 | AR01 | Annual return made up to 10 May 2013 with full list of shareholders | |
| 30 Oct 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 15 May 2012 | AR01 | Annual return made up to 10 May 2012 with full list of shareholders | |
| 14 Mar 2012 | CH01 | Director's details changed for Nigel Cole Hawkins on 14 March 2012 | |
| 14 Mar 2012 | CH03 | Secretary's details changed for Nigel Cole Hawkins on 14 March 2012 | |
| 30 Jan 2012 | AP01 | Appointment of Miss Liuliu Li as a director | |
| 30 Jan 2012 | TM01 | Termination of appointment of Raymond Desilva as a director | |
| 27 Sep 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 11 May 2011 | AR01 | Annual return made up to 10 May 2011 with full list of shareholders | |
| 08 Feb 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 11 Jun 2010 | AR01 | Annual return made up to 10 May 2010 with full list of shareholders | |
| 11 Jun 2010 | CH01 | Director's details changed for Raymond Desilva on 10 May 2010 | |
| 19 Feb 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 02 Jul 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |