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LONDON & REGIONAL GROUP TRADING NO.3 LIMITED

Company number 06704309

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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)
06 Jul 2012 AA Full accounts made up to 30 September 2011
26 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
22 Jun 2011 AA Full accounts made up to 30 September 2010
24 Sep 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
23 Jun 2010 AA Full accounts made up to 30 September 2009
27 Oct 2009 CH01 Director's details changed for Mr Richard John Livingstone on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Richard Nigel Luck on 1 October 2009
27 Oct 2009 CH03 Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009
16 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
13 Oct 2009 AP01 Appointment of Mr Richard John Livingstone as a director
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
24 Sep 2009 288b Appointment terminated director christopher king
13 Mar 2009 288c Director and secretary's change of particulars / richard luck / 23/01/2009
17 Dec 2008 88(2) Ad 28/11/08\gbp si 25@1=25\gbp ic 100/125\
17 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2008 MEM/ARTS Memorandum and Articles of Association
11 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
23 Sep 2008 NEWINC Incorporation