- Company Overview for THE PLACE LONDON BRIDGE LIMITED (04833390)
- Filing history for THE PLACE LONDON BRIDGE LIMITED (04833390)
- People for THE PLACE LONDON BRIDGE LIMITED (04833390)
- Charges for THE PLACE LONDON BRIDGE LIMITED (04833390)
- More for THE PLACE LONDON BRIDGE LIMITED (04833390)
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) |
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20 Jan 2010 | AA | Full accounts made up to 31 December 2008 | |
13 Jan 2010 | CH01 | Director's details changed for James Maxwell Sellar on 8 December 2009 | |
13 Jan 2010 | CH03 | Secretary's details changed for Paul Hill Turpin on 1 October 2009 | |
17 Dec 2009 | CH01 | Director's details changed for Anthony Trew on 8 December 2009 | |
16 Dec 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
16 Dec 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
16 Dec 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
02 Dec 2009 | MEM/ARTS | Memorandum and Articles of Association | |
02 Dec 2009 | RESOLUTIONS |
Resolutions
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24 Nov 2009 | AA | Full accounts made up to 31 December 2007 | |
23 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
06 Nov 2009 | TM01 | Termination of appointment of Emmanuel Limido as a director | |
06 Nov 2009 | TM01 | Termination of appointment of Tariq Al Jaber as a director | |
24 Sep 2009 | 288c | Director's change of particulars / james sellar / 17/09/2009 | |
26 Aug 2009 | 363a | Return made up to 15/07/09; full list of members | |
26 Aug 2009 | 353 | Location of register of members | |
25 Mar 2009 | 288a | Director appointed tariq al jaber | |
26 Feb 2009 | 363a | Return made up to 15/07/08; full list of members | |
22 Dec 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
17 Dec 2008 | 288b | Appointment terminated director paul turpin | |
27 May 2008 | 288a | Director appointed anthony trew | |
27 May 2008 | 287 | Registered office changed on 27/05/2008 from, 26TH floor portland house, bressenden place, london, SW1E 5BG | |
09 May 2008 | 288a | Secretary appointed paul hill turpin | |
09 May 2008 | 288a | Director appointed emmanuel limido | |
09 May 2008 | 288b | Appointment terminated secretary sarah ghinn |