LONDON GROUP OF PROPERTIES (HORNCHURCH) LIMITED

Company number 06263366

Date	Type	Description	View / Download
06 Jan 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(24 pages)
29 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 7	(5 pages)
16 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
20 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 7	(5 pages)
13 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
03 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(5 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
08 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(5 pages)
22 Feb 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Feb 2012	SH08	Change of share class name or designation	(2 pages)
14 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
16 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(5 pages)
01 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
15 Mar 2011	SH08	Change of share class name or designation	(2 pages)
15 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
25 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 November 2010 GBP 7	(3 pages)
22 Oct 2010	AD01	Registered office address changed from 25-29 Harper Road London SE1 6AW on 22 October 2010	(2 pages)
22 Oct 2010	AA01	Previous accounting period extended from 31 May 2010 to 30 June 2010	(3 pages)
23 Aug 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(3 pages)
07 Jun 2010	AD01	Registered office address changed from C/O Brown & Batts Llp Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 7 June 2010	(2 pages)
14 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
14 Sep 2009	288b	Appointment terminated director and secretary jalauddin kajani	(1 page)
14 Sep 2009	288b	Appointment terminated director nawaz kajani	(1 page)
14 Sep 2009	288a	Director appointed stephen george frater	(2 pages)