THE LONDON RESIDENTIAL AGENCY LIMITED

Company number 02676967

Date	Type	Description	View / Download
16 Jan 2013	CH01	Director's details changed for Mr Jim Clarke on 1 June 2012	(2 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(2 pages)
14 Feb 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(7 pages)
14 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(1 page)
05 Apr 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(7 pages)
03 Feb 2011	AP03	Appointment of Mrs. Shirley Gaik Heah Law as a secretary	(2 pages)
03 Feb 2011	TM02	Termination of appointment of David Errington as a secretary	(1 page)
03 Feb 2011	AD01	Registered office address changed from 32 Grosvenor Square Mayfair London W1K 2HJ on 3 February 2011	(1 page)
31 Jan 2011	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(9 pages)
21 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(1 page)
16 Jul 2010	TM01	Termination of appointment of Mark Anderson as a director	(2 pages)
16 Jul 2010	TM01	Termination of appointment of Low Ping as a director	(2 pages)
16 Jul 2010	TM01	Termination of appointment of Robert Booth as a director	(2 pages)
16 Jul 2010	TM01	Termination of appointment of Mohamed Alabbar as a director	(2 pages)
16 Jul 2010	AP01	Appointment of Jim Clarke as a director	(3 pages)
16 Jul 2010	AP01	Appointment of Grenville Turner as a director	(3 pages)
15 Jul 2010	TM01	Termination of appointment of Mark Anderson as a director	(1 page)
12 Jul 2010	AP01	Appointment of Mr Gareth Rhys Williams as a director	(3 pages)
15 Feb 2010	TM01	Termination of appointment of Vinod Gomber as a director	(1 page)
02 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
10 Feb 2009	363a	Return made up to 13/01/09; no change of members	(6 pages)
01 Jul 2008	288b	Appointment terminated secretary quayseco LIMITED	(1 page)
08 May 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
14 Jan 2008	363a	Return made up to 13/01/08; full list of members	(4 pages)
09 Nov 2007	288b	Director resigned	(1 page)