LONDON REGISTRARS PROCESS AGENCY LTD
Company number 04860735
- Company Overview for LONDON REGISTRARS PROCESS AGENCY LTD (04860735)
- Filing history for LONDON REGISTRARS PROCESS AGENCY LTD (04860735)
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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) |
|---|---|---|---|
| 10 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 13 Aug 2015 | AR01 |
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
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| 26 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 01 May 2015 | CH04 | Secretary's details changed for London Registrars P.L.C. on 1 April 2015 | |
| 09 Dec 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 8 August 2014 | |
| 02 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
Statement of capital on 2014-12-09
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| 04 Sep 2013 | AR01 |
Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
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| 02 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 18 Feb 2013 | CH04 | Secretary's details changed for London Registrars Plc on 1 January 2013 | |
| 29 Jan 2013 | AD01 | Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 29 January 2013 | |
| 21 Aug 2012 | AR01 | Annual return made up to 8 August 2012 with full list of shareholders | |
| 13 Jun 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 24 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 15 Aug 2011 | AR01 | Annual return made up to 8 August 2011 with full list of shareholders | |
| 06 Sep 2010 | AR01 | Annual return made up to 8 August 2010 with full list of shareholders | |
| 02 Jun 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 20 Oct 2009 | CH04 | Secretary's details changed for London Registrars Plc on 20 October 2009 | |
| 20 Oct 2009 | CH01 | Director's details changed for Mr Peter William Driver on 20 October 2009 | |
| 18 Aug 2009 | 363a | Return made up to 08/08/09; full list of members | |
| 18 Aug 2009 | 353 | Location of register of members | |
| 02 Jul 2009 | 287 | Registered office changed on 02/07/2009 from 89 fleet street third floor london EC4Y 1DH | |
| 11 Jun 2009 | 88(2) | Ad 02/06/09\gbp si 1@1=1\gbp ic 1/2\ | |
| 08 Jun 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 15 May 2009 | CERTNM | Company name changed chancery registrars LTD\certificate issued on 21/05/09 |