LONDON & REGIONAL (HC SITES) LIMITED

Company number 05793113

Date	Type	Description	View / Download
27 Oct 2009	CH03	Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009	(1 page)
26 Oct 2009	TM01	Termination of appointment of Christopher King as a director	(1 page)
13 Oct 2009	AP01	Appointment of Mr Richard John Livingstone as a director	(2 pages)
30 Sep 2009	287	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW	(1 page)
21 Jul 2009	AA	Full accounts made up to 30 September 2008	(13 pages)
27 Apr 2009	363a	Return made up to 24/04/09; full list of members	(3 pages)
13 Mar 2009	288c	Director and secretary's change of particulars / richard luck / 23/01/2009	(1 page)
18 Nov 2008	288b	Appointment terminated director ian harris	(1 page)
18 Nov 2008	288b	Appointment terminated director scott lloyd	(1 page)
20 May 2008	AA	Full accounts made up to 30 September 2007	(14 pages)
02 May 2008	363a	Return made up to 24/04/08; full list of members	(4 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)
10 Dec 2007	288a	New director appointed	(2 pages)
10 Dec 2007	288b	Director resigned	(1 page)
02 Aug 2007	395	Particulars of mortgage/charge	(6 pages)
25 Apr 2007	363a	Return made up to 24/04/07; full list of members	(3 pages)
01 Mar 2007	288a	New director appointed	(3 pages)
01 Mar 2007	288a	New director appointed	(3 pages)
05 Feb 2007	395	Particulars of mortgage/charge	(10 pages)
21 Dec 2006	288c	Director's particulars changed	(1 page)
08 May 2006	288a	New director appointed	(5 pages)
08 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 May 2006	288a	New secretary appointed;new director appointed	(3 pages)