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LONDON BRIDGE ENTERTAINMENT LIMITED

Company number 06216501

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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)
17 Feb 2011 AA Accounts for a dormant company made up to 31 December 2009
28 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
27 Aug 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
17 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2010 AA Accounts for a dormant company made up to 31 December 2008
15 Jun 2009 288b Appointment terminated secretary abogado nominees LIMITED
15 Jun 2009 287 Registered office changed on 15/06/2009 from 100 new bridge street london EC4V 6JA
15 Jun 2009 363a Return made up to 17/04/09; no change of members
03 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
25 Apr 2008 363a Return made up to 17/04/08; full list of members
06 Nov 2007 288a New director appointed
06 Nov 2007 288a New secretary appointed;new director appointed
04 Jul 2007 288a New director appointed
04 Jul 2007 288b Director resigned
04 Jul 2007 288b Director resigned
04 Jul 2007 288a New director appointed
02 Jul 2007 288b Secretary resigned
02 Jul 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
02 Jul 2007 287 Registered office changed on 02/07/07 from: 280 grays inn road london WC1X 8EB
02 Jul 2007 288b Director resigned
02 Jul 2007 288a New secretary appointed;new director appointed
27 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2007 288a New director appointed
14 Jun 2007 CERTNM Company name changed london bridge entertainment part ners LIMITED\certificate issued on 14/06/07
13 Jun 2007 CERTNM Company name changed truerealm LIMITED\certificate issued on 13/06/07