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LDN PROPERTIES LIMITED

Company number 04636129

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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 Jun 2007 395 Particulars of mortgage/charge
02 Jun 2007 395 Particulars of mortgage/charge
21 May 2007 AA Total exemption small company accounts made up to 31 July 2006
13 Apr 2007 395 Particulars of mortgage/charge
02 Mar 2007 288c Director's particulars changed
20 Feb 2007 363s Return made up to 14/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2006 MEM/ARTS Memorandum and Articles of Association
18 Nov 2006 395 Particulars of mortgage/charge
09 Nov 2006 395 Particulars of mortgage/charge
07 Nov 2006 395 Particulars of mortgage/charge
27 Oct 2006 395 Particulars of mortgage/charge
17 Oct 2006 395 Particulars of mortgage/charge
09 Oct 2006 288c Director's particulars changed
02 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
17 May 2006 288c Director's particulars changed
27 Jan 2006 363s Return made up to 14/01/06; full list of members
07 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
20 Jan 2005 363s Return made up to 14/01/05; full list of members
  • 363(287) ‐ Registered office changed on 20/01/05
03 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
26 Feb 2004 363s Return made up to 14/01/04; full list of members
19 Sep 2003 287 Registered office changed on 19/09/03 from: 10 chapel market islington london N1 9EZ
24 Jun 2003 225 Accounting reference date shortened from 31/01/04 to 31/07/03
07 Feb 2003 88(2)R Ad 20/01/03--------- £ si 99@1=99 £ ic 1/100