THE PLACE LONDON BRIDGE LIMITED

Company number 04833390

Date	Type	Description	View / Download
24 Nov 2016	AD01	Registered office address changed from 110 Park Street London W1K 6NX to C/O Rem Uk the Shard 32 London Bridge Street London SE1 9SG on 24 November 2016	(1 page)
23 Nov 2016	AP03	Appointment of Mr Charles Hugh Mavor as a secretary on 14 November 2016	(2 pages)
23 Nov 2016	TM02	Termination of appointment of Paul Hill Turpin as a secretary on 15 November 2016	(1 page)
16 Nov 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
06 Sep 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(60 pages)
15 Sep 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2,025	(14 pages)
19 Apr 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
01 Sep 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 2,025	(14 pages)
05 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
06 Dec 2013	AUD	Auditor's resignation	(1 page)
30 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
06 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 July 2013	(16 pages)
26 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders Statement of capital on 2013-07-26 GBP 2,025 ANNOTATION A second filed AR01 was registered on 06/08/2013	(15 pages)
27 Mar 2013	AP01	Appointment of Owen John Dannatt as a director	(3 pages)
26 Feb 2013	TM01	Termination of appointment of Anthony Trew as a director	(2 pages)
26 Oct 2012	CERTNM	Company name changed new london bridge house LIMITED\certificate issued on 26/10/12 RES15 ‐ Change company name resolution on 2012-10-23	(2 pages)
26 Oct 2012	CONNOT	Change of name notice	(2 pages)
22 Oct 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-18	(1 page)
22 Oct 2012	CONNOT	Change of name notice	(2 pages)
01 Aug 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(14 pages)
14 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
20 Oct 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(14 pages)
01 Aug 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
17 Sep 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(10 pages)
18 May 2010	AA	Full accounts made up to 31 December 2009	(15 pages)

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