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LANGBOURNE PLACE BLOCK V FREEHOLD LIMITED

Company number 04604861

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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)
21 Jul 2009 AA Accounts for a dormant company made up to 31 March 2009
15 Dec 2008 363a Return made up to 29/11/08; full list of members
28 Apr 2008 AA Accounts for a dormant company made up to 31 March 2008
29 Mar 2008 288b Appointment terminated director darren cox
29 Feb 2008 288a Director appointed rendall and rittner LIMITED
16 Jan 2008 363a Return made up to 29/11/07; full list of members
20 Jun 2007 AA Accounts for a dormant company made up to 31 March 2007
10 Jan 2007 363a Return made up to 29/11/06; full list of members
29 Jun 2006 AA Accounts for a dormant company made up to 31 March 2006
09 Jan 2006 288b Secretary resigned
09 Jan 2006 288a New secretary appointed
16 Dec 2005 363a Return made up to 29/11/05; full list of members
26 Sep 2005 AA Accounts for a dormant company made up to 31 March 2005
15 Dec 2004 288b Director resigned
06 Dec 2004 363a Return made up to 29/11/04; full list of members
19 Oct 2004 287 Registered office changed on 19/10/04 from: 24 langbourne place london E14 3WN
22 Sep 2004 AA Accounts for a dormant company made up to 31 March 2004
23 Dec 2003 363s Return made up to 29/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Sep 2003 288a New secretary appointed
25 Sep 2003 288b Secretary resigned
08 Aug 2003 287 Registered office changed on 08/08/03 from: 28 langbourne place london E14 3WN
08 Aug 2003 88(2)R Ad 29/06/03--------- £ si 10@1=10 £ ic 2/12
27 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Chairman app shares all 29/06/03
27 Jul 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
11 Feb 2003 288a New director appointed