THE LONDON PROPERTY BOX COMPANY LIMITED
Company number 05727279
- Company Overview for THE LONDON PROPERTY BOX COMPANY LIMITED (05727279)
- Filing history for THE LONDON PROPERTY BOX COMPANY LIMITED (05727279)
- People for THE LONDON PROPERTY BOX COMPANY LIMITED (05727279)
- Charges for THE LONDON PROPERTY BOX COMPANY LIMITED (05727279)
- More for THE LONDON PROPERTY BOX COMPANY LIMITED (05727279)
| 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) |
|---|---|---|---|
| 18 Mar 2014 | CH01 | Director's details changed for Mr Michael Cave on 17 March 2014 | |
| 18 Mar 2014 | CH03 | Secretary's details changed for Mr Samora Omar Odle on 18 March 2014 | |
| 31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 19 Mar 2013 | AR01 | Annual return made up to 2 March 2013 with full list of shareholders | |
| 19 Mar 2013 | AD01 | Registered office address changed from Flat 9 Bell Yard Mews London SE1 3UY on 19 March 2013 | |
| 31 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 05 Mar 2012 | AR01 | Annual return made up to 2 March 2012 with full list of shareholders | |
| 30 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 16 May 2011 | AR01 | Annual return made up to 2 March 2011 with full list of shareholders | |
| 16 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 19 Mar 2010 | AR01 | Annual return made up to 2 March 2010 with full list of shareholders | |
| 19 Mar 2010 | CH01 | Director's details changed for Michael Cave on 15 March 2010 | |
| 30 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 26 Mar 2009 | 363a | Return made up to 02/03/09; full list of members | |
| 12 Mar 2009 | 287 | Registered office changed on 12/03/2009 from 336A regents park road finchley london N3 2LN | |
| 16 Dec 2008 | 288a | Secretary appointed mr sami odle | |
| 16 Dec 2008 | 288b | Appointment terminated director geraldine facey | |
| 16 Dec 2008 | 363a | Return made up to 02/03/08; full list of members | |
| 16 Dec 2008 | 288b | Appointment terminated secretary geraldine facey | |
| 08 Oct 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 08 Oct 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 05 Mar 2007 | 363a | Return made up to 02/03/07; full list of members | |
| 05 Mar 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 05 Mar 2007 | 288c | Director's particulars changed | |
| 02 Dec 2006 | 395 | Particulars of mortgage/charge |