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THE LONDON BRIDGE EXPERIENCE LIMITED

Company number 06243411

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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)
26 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Mar 2010 AD01 Registered office address changed from 16 Elephant & Castle London SE1 6TH United Kingdom on 5 March 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
22 Oct 2009 AD01 Registered office address changed from 165 High Street Barnet Herts EN5 5SU on 22 October 2009
04 Aug 2009 287 Registered office changed on 04/08/2009 from highstone house 165 high street barnet hertfordshire EN5 5SU
03 Jul 2009 363a Return made up to 10/05/09; full list of members
03 Jul 2009 287 Registered office changed on 03/07/2009 from 3B leigh green business park appledore road tenterden kent TN30 7DE
18 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
29 Jan 2009 88(2) Ad 29/12/08\gbp si 999@1=999\gbp ic 99001/100000\
29 Jan 2009 88(2) Ad 29/12/08\gbp si 99000@1=99000\gbp ic 1/99001\
29 Jan 2009 123 Nc inc already adjusted 29/12/08
29 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
30 Oct 2008 225 Accounting reference date shortened from 31/05/2008 to 31/12/2007
19 May 2008 363a Return made up to 10/05/08; full list of members
02 Feb 2008 395 Particulars of mortgage/charge
10 May 2007 NEWINC Incorporation