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LONDON PROJECTS LIMITED

Company number 05522550

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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)
19 Oct 2011 AP01 Appointment of Steven Michael Howat as a director
16 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
16 Aug 2011 AD01 Registered office address changed from 200 Strand London WC2R 1DJ on 16 August 2011
04 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Sep 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Nicholas John Stuttard on 1 October 2009
23 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
13 Apr 2010 TM02 Termination of appointment of St James's Square Secretaries Limited as a secretary
25 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Aug 2009 363a Return made up to 29/07/09; full list of members
05 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
02 Sep 2008 363a Return made up to 29/07/08; full list of members
18 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Jan 2008 288c Director's particulars changed
24 Sep 2007 363a Return made up to 29/07/07; full list of members
24 Sep 2007 288c Secretary's particulars changed
20 Jul 2007 287 Registered office changed on 20/07/07 from: 7 savoy court strand london WC2R 0ER
12 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
12 Dec 2006 288a New secretary appointed
12 Dec 2006 288b Secretary resigned
12 Dec 2006 88(2)R Ad 05/12/06--------- £ si 499@1=499 £ ic 1/500
23 Nov 2006 363s Return made up to 29/07/06; full list of members
20 Sep 2005 225 Accounting reference date shortened from 31/07/06 to 31/03/06
07 Sep 2005 288a New secretary appointed