LONDON WALL GROUP HOLDINGS LIMITED
Company number 05855876
- Company Overview for LONDON WALL GROUP HOLDINGS LIMITED (05855876)
- Filing history for LONDON WALL GROUP HOLDINGS LIMITED (05855876)
- People for LONDON WALL GROUP HOLDINGS LIMITED (05855876)
- Charges for LONDON WALL GROUP HOLDINGS LIMITED (05855876)
- More for LONDON WALL GROUP HOLDINGS LIMITED (05855876)
| 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) |
|---|---|---|---|
| 12 Nov 2014 | CH03 | Secretary's details changed for Mr Bogdan Nowakowski on 12 November 2014 | |
| 12 Nov 2014 | CH01 | Director's details changed for Terence Michael Hart on 12 November 2014 | |
| 12 Nov 2014 | CH01 | Director's details changed for Mr Brian Robert Townsend on 12 November 2014 | |
| 12 Nov 2014 | CH01 | Director's details changed for Mr Timothy Andrew Foster on 12 November 2014 | |
| 12 Nov 2014 | CH01 | Director's details changed for Mr Bogdan Nowakowski on 12 November 2014 | |
| 12 Nov 2014 | CH01 | Director's details changed for Mr Colin Wright on 12 November 2014 | |
| 15 Apr 2014 | AP01 | Appointment of Mr Colin Wright as a director | |
| 15 Apr 2014 | AR01 |
Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
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| 28 Mar 2014 | AA | Accounts for a small company made up to 30 June 2013 | |
| 08 Apr 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
| 05 Apr 2013 | AR01 | Annual return made up to 7 March 2013 with full list of shareholders | |
| 03 Apr 2012 | AA | Accounts for a small company made up to 30 June 2011 | |
| 07 Mar 2012 | AR01 | Annual return made up to 7 March 2012 with full list of shareholders | |
| 07 Mar 2012 | CH01 | Director's details changed for Terence Michael Hart on 7 March 2012 | |
| 07 Mar 2012 | CH01 | Director's details changed for Brian Robert Townsend on 23 June 2011 | |
| 20 Oct 2011 | AUD | Auditor's resignation | |
| 07 Jul 2011 | AR01 | Annual return made up to 23 June 2011 with full list of shareholders | |
| 29 Dec 2010 | AA | Accounts for a small company made up to 30 June 2010 | |
| 14 Sep 2010 | AR01 | Annual return made up to 23 June 2010 with full list of shareholders | |
| 10 Aug 2010 | AD01 | Registered office address changed from 34 Bective Road Putney London SW15 2QA on 10 August 2010 | |
| 04 Dec 2009 | AA | Accounts for a small company made up to 30 June 2009 | |
| 02 Sep 2009 | 363a | Return made up to 23/06/09; full list of members | |
| 02 May 2009 | AA | Accounts for a small company made up to 30 June 2008 | |
| 13 Aug 2008 | 363a | Return made up to 23/06/08; full list of members | |
| 12 Aug 2008 | 288c | Director and secretary's change of particulars / bogdan nowakowski / 12/07/2008 |