A LIST LONDON APARTMENTS LIMITED

Company number 08601574

Date	Type	Description	View / Download
09 Nov 2017	AP03	Appointment of Gordon Adrian Cook as a secretary on 9 November 2017	(2 pages)
09 Nov 2017	PSC02	Notification of Nominee Services Limited as a person with significant control on 9 November 2017	(2 pages)
09 Nov 2017	AP01	Appointment of Mr Gordon Adrian Cook as a director on 9 November 2017	(2 pages)
09 Nov 2017	PSC07	Cessation of English Rose Estates Limited as a person with significant control on 9 November 2017	(1 page)
09 Nov 2017	TM01	Termination of appointment of Ben Fugler as a director on 9 November 2017	(1 page)
09 Nov 2017	TM01	Termination of appointment of Scott Levy as a director on 9 November 2017	(1 page)
09 Nov 2017	TM02	Termination of appointment of Claire Frances Lawson as a secretary on 9 November 2017	(1 page)
09 Nov 2017	AD01	Registered office address changed from Churchill House 120 Bunns Lane London NW7 2AS to 3 Rochester Court Anthonys Way Medway City Estate Rochester ME2 4NW on 9 November 2017	(1 page)
28 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	(3 pages)
24 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	(6 pages) Download iXBRL
02 May 2017	CH03	Secretary's details changed for Ms Claire Frances Lawson on 2 May 2017	(1 page)
08 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
25 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(7 pages) Download iXBRL
08 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1	(5 pages)
08 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
29 Dec 2014	MR01	Registration of charge 086015740004, created on 19 December 2014	(20 pages)
29 Dec 2014	MR01	Registration of charge 086015740003, created on 19 December 2014	(38 pages)
09 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 1	(5 pages)
01 Oct 2013	AP03	Appointment of Ms Claire Frances Lawson as a secretary	(2 pages)
28 Sep 2013	AD01	Registered office address changed from 70 Charlotte Street London W1T 4QT United Kingdom on 28 September 2013	(1 page)
14 Sep 2013	MR01	Registration of charge 086015740002	(38 pages)
14 Sep 2013	MR01	Registration of charge 086015740001	(32 pages)
19 Jul 2013	AP01	Appointment of Ben Fugler as a director	(3 pages)
19 Jul 2013	AP01	Appointment of Scott Levy as a director	(3 pages)
10 Jul 2013	TM01	Termination of appointment of Graham Cowan as a director	(1 page)