LONDON BRIDGE DEVELOPMENT LIMITED

Company number 03651671

Date	Type	Description	View / Download
10 Dec 2004	395	Particulars of mortgage/charge	(9 pages)
10 Nov 2004	395	Particulars of mortgage/charge	(9 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
02 Nov 2004	288a	New director appointed	(2 pages)
27 Oct 2004	363s	Return made up to 19/10/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Apr 2004	395	Particulars of mortgage/charge	(35 pages)
21 Nov 2003	363s	Return made up to 19/10/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Oct 2003	395	Particulars of mortgage/charge	(11 pages)
01 Oct 2003	225	Accounting reference date extended from 30/06/03 to 31/12/03	(1 page)
29 Apr 2003	AA	Full accounts made up to 30 June 2002	(11 pages)
20 Nov 2002	363s	Return made up to 19/10/02; full list of members 363(288) ‐ Secretary resigned;director resigned	(10 pages)
25 Oct 2002	288a	New secretary appointed	(2 pages)
25 Oct 2002	288b	Secretary resigned	(1 page)
12 Sep 2002	287	Registered office changed on 12/09/02 from: 8 bourdon street mayfair london W1K 3PD	(1 page)
12 Sep 2002	288a	New director appointed	(2 pages)
12 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
16 Jan 2002	AA	Total exemption full accounts made up to 30 June 2001	(11 pages)
07 Jan 2002	288b	Secretary resigned	(1 page)
11 Dec 2001	288a	New secretary appointed	(3 pages)
01 Nov 2001	363s	Return made up to 19/10/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
30 Oct 2001	288b	Secretary resigned	(1 page)
09 Oct 2001	288a	New secretary appointed	(2 pages)
11 Jul 2001	395	Particulars of mortgage/charge	(19 pages)
05 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Create debenture/deed 22/06/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document