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LONDON PROPERTY CERTS LTD

Company number 06438467

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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)
05 Jan 2013 AR01 Annual return made up to 27 November 2012 with full list of shareholders
18 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 27 November 2011 with full list of shareholders
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
16 Jun 2011 CERTNM Company name changed credit quest LTD\certificate issued on 16/06/11
  • RES15 ‐ Change company name resolution on 2011-06-13
16 Jun 2011 CONNOT Change of name notice
27 Jan 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
27 Jan 2011 TM01 Termination of appointment of Alexander Philippou as a director
27 Jan 2011 TM02 Termination of appointment of Alexander Philippou as a secretary
12 Aug 2010 AD01 Registered office address changed from Frovi House 284B Chase Road Southgate London N14 6HF on 12 August 2010
04 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
02 Jan 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Demetrios Couppas on 27 November 2009
31 Dec 2009 CH01 Director's details changed for Alexander Philippou on 27 November 2009
23 Dec 2009 TM02 Termination of appointment of Andreas Andreou as a secretary
23 Dec 2009 TM01 Termination of appointment of Andreas Andreou as a director
01 May 2009 AA Total exemption full accounts made up to 31 December 2008
28 Feb 2009 363a Return made up to 27/11/08; full list of members
20 Jan 2009 288c Director and secretary's change of particulars / alexander philippou / 06/01/2009
20 Jan 2009 288c Director and secretary's change of particulars / andreas andreou / 06/01/2009
22 Dec 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
29 Oct 2008 288c Director and secretary's change of particulars / andreas andreou / 10/10/2008
28 Aug 2008 287 Registered office changed on 28/08/2008 from 543 green lanes palmers green london N13 4DR
16 May 2008 395 Particulars of a mortgage or charge / charge no: 1
21 Apr 2008 288a Director and secretary appointed andreas demetrios andreou