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THE PLACE LONDON BRIDGE LIMITED

Company number 04833390

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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 2006 288c Director's particulars changed
25 May 2006 88(2)R Ad 06/04/06--------- £ si 573@1=573 £ ic 1002/1575
25 May 2006 123 Nc inc already adjusted 06/04/06
25 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2006 288b Director resigned
09 Feb 2006 288a New director appointed
08 Feb 2006 288b Director resigned
08 Feb 2006 288b Director resigned
04 Jan 2006 287 Registered office changed on 04/01/06 from: 1 citadel place, tinworth street, london, SE11 5EF
29 Dec 2005 88(2)R Ad 14/12/05--------- £ si 2@1=2 £ ic 1000/1002
29 Dec 2005 123 Nc inc already adjusted 14/12/05
29 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2005 288a New director appointed
29 Dec 2005 288a New director appointed
07 Sep 2005 288c Director's particulars changed
02 Aug 2005 363s Return made up to 15/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 02/08/05
  • 363(288) ‐ Director's particulars changed
02 Jun 2005 AA Full accounts made up to 31 December 2004
26 Aug 2004 288c Secretary's particulars changed
11 Aug 2004 363s Return made up to 15/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Oct 2003 88(2)R Ad 28/03/03-29/08/03 £ si 999@1=999 £ ic 1/1000
29 Oct 2003 123 Nc inc already adjusted 28/08/03
29 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2003 288a New director appointed
13 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association