LONDON & REGIONAL DEBT SECURITISATION NO. 1 LIMITED

Company number 05604389

Date	Type	Description	View / Download
30 Sep 2009	287	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square LONDONE1W 1YW	(1 page)
19 Jun 2009	AA	Full accounts made up to 30 September 2008	(13 pages)
13 Mar 2009	288c	Director and secretary's change of particulars / richard luck / 23/01/2009	(1 page)
28 Oct 2008	363a	Return made up to 26/10/08; full list of members	(4 pages)
31 Jul 2008	AA	Full accounts made up to 30 September 2007	(12 pages)
09 Jan 2008	287	Registered office changed on 09/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH	(1 page)
31 Oct 2007	363a	Return made up to 26/10/07; full list of members	(2 pages)
03 May 2007	AA	Full accounts made up to 30 September 2006	(11 pages)
26 Apr 2007	288b	Director resigned	(1 page)
26 Apr 2007	288a	New director appointed	(2 pages)
21 Dec 2006	288c	Director's particulars changed	(1 page)
21 Dec 2006	288c	Director's particulars changed	(1 page)
27 Oct 2006	363a	Return made up to 26/10/06; full list of members	(2 pages)
12 Dec 2005	395	Particulars of mortgage/charge	(13 pages)
18 Nov 2005	288a	New secretary appointed	(2 pages)
18 Nov 2005	288a	New director appointed	(2 pages)
18 Nov 2005	288a	New director appointed	(2 pages)
18 Nov 2005	225	Accounting reference date shortened from 31/10/06 to 30/09/06	(1 page)
11 Nov 2005	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
11 Nov 2005	117	Application to commence business	(2 pages)
10 Nov 2005	288b	Director resigned	(1 page)
10 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
26 Oct 2005	NEWINC	Incorporation	(16 pages)