LONDON HOUSE FREEHOLD LTD

Company number 06523352

Date	Type	Description	View / Download
16 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
05 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(6 pages)
24 Feb 2012	CH01	Director's details changed for Mr Jonathan Richard Edward Dennis on 16 February 2012	(3 pages)
24 Feb 2012	AD03	Register(s) moved to registered inspection location	(2 pages)
24 Feb 2012	AD02	Register inspection address has been changed	(2 pages)
09 Feb 2012	SH01	Statement of capital following an allotment of shares on 27 January 2012 GBP 73	(4 pages)
09 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
13 Jun 2011	AP01	Appointment of Mr Anthony Gordon-James as a director	(2 pages)
28 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(5 pages)
22 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
09 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(5 pages)
09 Mar 2010	CH01	Director's details changed for Jonathan David Morton on 9 March 2010	(2 pages)
09 Mar 2010	CH01	Director's details changed for Jonathan Richard Edward Dennis on 9 March 2010	(2 pages)
07 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
06 Mar 2009	363a	Return made up to 04/03/09; full list of members	(3 pages)
02 May 2008	288a	Director and secretary appointed jonathan david morton	(2 pages)
02 May 2008	288a	Director appointed jonathan richard edward dennis	(2 pages)
02 May 2008	287	Registered office changed on 02/05/2008 from 1 london road southampton hampshire SO15 2AE	(1 page)
02 May 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
02 May 2008	288b	Appointment terminated secretary helen cort	(1 page)
02 May 2008	288b	Appointment terminated director douglas cooper	(1 page)
19 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
13 Mar 2008	CERTNM	Company name changed paris 054 LIMITED\certificate issued on 15/03/08	(2 pages)
04 Mar 2008	NEWINC	Incorporation	(18 pages)