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LONDON GRECIAN LIMITED

Company number 06005533

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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 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 5
05 Oct 2011 CH03 Secretary's details changed for Mrs Maria Toumazos on 5 October 2011
26 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
25 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
11 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
18 Jun 2010 AD01 Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 18 June 2010
23 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
01 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
03 Apr 2009 AA Total exemption small company accounts made up to 30 November 2007
21 Nov 2008 363a Return made up to 21/11/08; full list of members
21 Nov 2008 287 Registered office changed on 21/11/2008 from solar house c/o freemans 282 chase road london N14 6NZ
25 Feb 2008 363a Return made up to 21/11/07; full list of members
25 Feb 2008 288c Director's change of particulars / chrysostomos toumazos / 29/08/2007
25 Feb 2008 288a Secretary appointed mrs maria toumazos
25 Feb 2008 288b Appointment terminated secretary chrysostomos toumazos
11 Dec 2007 288b Director resigned
03 Apr 2007 395 Particulars of mortgage/charge
03 Apr 2007 395 Particulars of mortgage/charge
03 Apr 2007 395 Particulars of mortgage/charge
19 Dec 2006 88(2)R Ad 21/11/06--------- £ si 99@1=99 £ ic 1/100
19 Dec 2006 288a New secretary appointed;new director appointed
19 Dec 2006 288a New director appointed
19 Dec 2006 287 Registered office changed on 19/12/06 from: c/o freemans solar house 282 chase road london N14 6NZ
24 Nov 2006 287 Registered office changed on 24/11/06 from: the studio, st nicholas close elstree herts. WD6 3EW
23 Nov 2006 288b Director resigned