LONDON BRIDGE DEVELOPMENT LIMITED

Company number 03651671

Date	Type	Description	View / Download
28 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 May 2001	288c	Director's particulars changed	(1 page)
12 Apr 2001	287	Registered office changed on 12/04/01 from: 28 albemarle street london W1X 3FA	(1 page)
20 Dec 2000	AA	Full accounts made up to 30 June 2000	(11 pages)
31 Oct 2000	363s	Return made up to 19/10/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Aug 2000	395	Particulars of mortgage/charge	(10 pages)
31 May 2000	288b	Director resigned	(1 page)
26 Jan 2000	288c	Director's particulars changed	(1 page)
29 Dec 1999	AA	Full accounts made up to 30 June 1999	(11 pages)
16 Nov 1999	363s	Return made up to 19/10/99; full list of members	(8 pages)
27 Aug 1999	CERTNM	Company name changed cit (development contractors) li mited\certificate issued on 31/08/99	(2 pages)
02 Aug 1999	CERTNM	Company name changed london bridge development limite d\certificate issued on 03/08/99	(2 pages)
08 Jul 1999	CERTNM	Company name changed cit markborough LIMITED\certificate issued on 09/07/99	(2 pages)
23 Dec 1998	287	Registered office changed on 23/12/98 from: 44 davies street london W1Y 1LD	(1 page)
13 Nov 1998	288a	New director appointed	(2 pages)
13 Nov 1998	288a	New director appointed	(2 pages)
13 Nov 1998	288a	New director appointed	(2 pages)
13 Nov 1998	288a	New director appointed	(2 pages)
13 Nov 1998	288a	New director appointed	(2 pages)
09 Nov 1998	225	Accounting reference date shortened from 31/10/99 to 30/06/99	(1 page)
27 Oct 1998	288b	Director resigned	(1 page)
27 Oct 1998	288b	Secretary resigned	(1 page)
27 Oct 1998	288a	New secretary appointed	(2 pages)
27 Oct 1998	288a	New director appointed	(3 pages)
27 Oct 1998	287	Registered office changed on 27/10/98 from: international house 31 church road, hendon london NW4 4EB	(1 page)