THE LISTED BUILDING LIMITED

Company number 04539243

Date	Type	Description	View / Download
18 Nov 2005	288a	New secretary appointed	(2 pages)
18 Nov 2005	288b	Secretary resigned	(1 page)
18 Nov 2005	287	Registered office changed on 18/11/05 from: flat 106 the listed building 350 the highway london E1W 3HU	(1 page)
18 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Nov 2005	288b	Director resigned	(1 page)
18 Nov 2005	288b	Director resigned	(1 page)
18 Nov 2005	288b	Director resigned	(1 page)
18 Nov 2005	288b	Director resigned	(1 page)
21 Sep 2005	363s	Return made up to 19/09/05; full list of members	(8 pages)
04 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	(6 pages)
25 Jun 2005	287	Registered office changed on 25/06/05 from: 67 grosvenor street london W1X 9DB	(1 page)
27 Sep 2004	363s	Return made up to 19/09/04; full list of members	(8 pages)
17 Sep 2004	AA	Accounts made up to 30 September 2003	(1 page)
13 Apr 2004	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Apr 2004	363s	Return made up to 19/09/03; full list of members 363(287) ‐ Registered office changed on 08/04/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
02 Apr 2004	288a	New director appointed	(2 pages)
26 Mar 2004	288a	New director appointed	(2 pages)
26 Mar 2004	288b	Director resigned	(1 page)
22 Mar 2004	288b	Secretary resigned	(1 page)
16 Mar 2004	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Oct 2002	288a	New director appointed	(2 pages)
26 Oct 2002	288a	New director appointed	(2 pages)