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LONDON BRIDGE DEVELOPMENT LIMITED

Company number 03651671

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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)
01 Sep 2015 MR04 Satisfaction of charge 3 in full
01 Sep 2015 MR04 Satisfaction of charge 11 in full
01 Sep 2015 MR04 Satisfaction of charge 4 in full
01 Sep 2015 MR04 Satisfaction of charge 10 in full
09 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
11 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
29 Oct 2014 CH01 Director's details changed for Mr Simon Jonathan Chrispin on 29 October 2014
01 Aug 2014 AP01 Appointment of Mr Simon Jonathan Chrispin as a director on 7 July 2014
01 Aug 2014 TM01 Termination of appointment of Fergus John Low as a director on 13 February 2014
01 Aug 2014 AP01 Appointment of Mr Christopher Michael Field as a director on 7 July 2014
24 Dec 2013 AA Full accounts made up to 31 March 2013
13 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
26 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
15 Oct 2012 AA Full accounts made up to 31 March 2012
01 Nov 2011 AA Full accounts made up to 31 March 2011
26 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
22 Aug 2011 CH01 Director's details changed for Dr Thomas Harrison on 5 July 2011
22 Aug 2011 CH01 Director's details changed for Fergus John Low on 5 July 2011
26 Apr 2011 TM01 Termination of appointment of Liam Bond as a director
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
20 Apr 2011 TM01 Termination of appointment of Liam Bond as a director
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
08 Apr 2011 TM01 Termination of appointment of Liam Bond as a director
20 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 12
17 Jan 2011 TM01 Termination of appointment of George Bull as a director
30 Nov 2010 AP03 Appointment of Ms Bibi Rahima Ally as a secretary
30 Nov 2010 TM02 Termination of appointment of Simon Chrispin as a secretary