LONDON AND REGENT CONSTRUCTION LIMITED

Company number 05489391

Date	Type	Description	View / Download
16 Nov 2009	CH01	Director's details changed for Andrea Caroline Harrison on 2 November 2009	(3 pages)
16 Nov 2009	CH03	Secretary's details changed for Andrea Caroline Harrison on 2 November 2009	(3 pages)
16 Nov 2009	CH01	Director's details changed for Hayden Joshua Chittell on 2 November 2009	(3 pages)
11 Jul 2009	363a	Return made up to 23/06/09; no change of members	(5 pages)
07 Jul 2009	AA	Accounts for a small company made up to 30 June 2008	(6 pages)
15 Jun 2009	287	Registered office changed on 15/06/2009 from 52 bedford row london WC1R 4LR	(1 page)
04 Jun 2009	225	Accounting reference date shortened from 30/06/2009 to 31/03/2009	(1 page)
04 Feb 2009	AA	Accounts for a small company made up to 30 June 2007	(6 pages)
04 Feb 2009	AA	Accounts for a small company made up to 30 June 2006	(6 pages)
02 Feb 2009	288b	Appointment terminated director joanna armitt	(1 page)
27 Aug 2008	288a	Director appointed joanna jane armitt	(2 pages)
07 Jul 2008	363a	Return made up to 23/06/08; full list of members	(4 pages)
25 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
17 Oct 2007	CERTNM	Company name changed empire grosvenor street LIMITED\certificate issued on 17/10/07	(2 pages)
01 Aug 2007	363a	Return made up to 23/06/07; full list of members	(2 pages)
25 Jul 2006	363s	Return made up to 23/06/06; full list of members	(7 pages)
09 Sep 2005	288a	New director appointed	(5 pages)
09 Sep 2005	288a	New secretary appointed;new director appointed	(5 pages)
03 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
02 Sep 2005	395	Particulars of mortgage/charge	(8 pages)
02 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
02 Sep 2005	288b	Director resigned	(1 page)
11 Aug 2005	CERTNM	Company name changed wb co (1361) LIMITED\certificate issued on 11/08/05	(2 pages)
23 Jun 2005	NEWINC	Incorporation	(18 pages)