- Company Overview for LONDON RETREATS LIMITED (02849316)
- Filing history for LONDON RETREATS LIMITED (02849316)
- People for LONDON RETREATS LIMITED (02849316)
- Charges for LONDON RETREATS LIMITED (02849316)
- More for LONDON RETREATS LIMITED (02849316)
| 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) |
|---|---|---|---|
| 03 Oct 2010 | AA | Accounts for a medium company made up to 30 December 2009 | |
| 08 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 08 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 08 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 26 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 26 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 12 Mar 2010 | TM01 | Termination of appointment of Salah Osseiran as a director | |
| 05 Mar 2010 | TM01 | Termination of appointment of Bengt Dahl as a director | |
| 22 Oct 2009 | AR01 | Annual return made up to 31 August 2009 with full list of shareholders | |
| 05 Jun 2009 | 288a | Secretary appointed emile qadri | |
| 05 Jun 2009 | 288b | Appointment terminated secretary siu gregory | |
| 05 Jun 2009 | 287 | Registered office changed on 05/06/2009 from holy trinity church NO1 marylebone road london NW1 4AQ | |
| 28 Mar 2009 | AA | Accounts for a medium company made up to 30 December 2008 | |
| 17 Oct 2008 | 363a | Return made up to 31/08/08; full list of members | |
| 18 Aug 2008 | AA | Accounts for a medium company made up to 30 December 2007 | |
| 18 Sep 2007 | 363s | Return made up to 31/08/07; no change of members | |
| 14 Aug 2007 | 287 | Registered office changed on 14/08/07 from: first floor, barbican house 26-34 old street london EC1V 9QQ | |
| 24 Jul 2007 | 363a | Return made up to 31/08/06; full list of members; amend | |
| 24 Jul 2007 | 288b | Director resigned | |
| 18 Jul 2007 | AUD | Auditor's resignation | |
| 03 Jul 2007 | 225 | Accounting reference date extended from 30/06/07 to 30/12/07 | |
| 17 May 2007 | AA | Accounts for a medium company made up to 30 June 2006 | |
| 01 Mar 2007 | 288a | New director appointed | |
| 17 Nov 2006 | 363a | Return made up to 31/08/06; full list of members | |
| 17 Nov 2006 | 287 | Registered office changed on 17/11/06 from: barbican house 26-34 old street london EC1V 9QQ |