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LONDON & LEEDS DEVELOPMENTS LIMITED

Company number 04448649

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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)
06 Jun 2013	AD01	Registered office address changed from 24-25 Nutford Place London W1H 5YN United Kingdom on 6 June 2013	View PDF Registered office address changed from 24-25 Nutford Place London W1H 5YN United Kingdom on 6 June 2013 - link opens in a new window - 1 page (1 page)
12 Apr 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
22 Feb 2013	AP01	Appointment of Mr Lewis James Lees Buckley as a director	View PDF Appointment of Mr Lewis James Lees Buckley as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	AP01	Appointment of Mrs Justine Mary Wilkinson as a director	View PDF Appointment of Mrs Justine Mary Wilkinson as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	AP01	Appointment of Mr Hugh Alan Le Vavasseur Dit Durell as a director	View PDF Appointment of Mr Hugh Alan Le Vavasseur Dit Durell as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	AP01	Appointment of Mrs Claire Lousie Farrow as a director	View PDF Appointment of Mrs Claire Lousie Farrow as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	AP04	Appointment of Helm Trust Company Ltd as a secretary	View PDF Appointment of Helm Trust Company Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
10 Aug 2012	AP01	Appointment of Mr Michael Fielding as a director	View PDF Appointment of Mr Michael Fielding as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	TM01	Termination of appointment of Savitri Kapoor as a director	View PDF Termination of appointment of Savitri Kapoor as a director - link opens in a new window - 1 page (1 page)
10 Aug 2012	AD01	Registered office address changed from 1 Harrington Gardens Kensington London SW7 4JJ on 10 August 2012	View PDF Registered office address changed from 1 Harrington Gardens Kensington London SW7 4JJ on 10 August 2012 - link opens in a new window - 1 page (1 page)
11 Jul 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	View PDF Annual return made up to 28 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
19 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
14 Oct 2011	CERTNM	Company name changed imco (192002) LIMITED\certificate issued on 14/10/11 RES15 ‐ Change company name resolution on 2011-10-14 NM01 ‐ Change of name by resolution	View PDF Company name changed imco (192002) LIMITED\certificate issued on 14/10/11 RES15 ‐ Change company name resolution on 2011-10-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
11 Oct 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	View PDF Annual return made up to 28 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2011	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
20 Jul 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	View PDF Annual return made up to 28 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Feb 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Feb 2010	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2009	TM01	Termination of appointment of Kanav Puri as a director	View PDF Termination of appointment of Kanav Puri as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AP01	Appointment of Savitri Kapoor as a director	View PDF Appointment of Savitri Kapoor as a director - link opens in a new window - 3 pages (3 pages)

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