LONDON & REGIONAL PFI PROJECTS HOLDINGS LIMITED

Company number 04525593

Date	Type	Description	View / Download
15 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(4 pages)
31 Mar 2011	AA	Full accounts made up to 30 September 2010	(9 pages)
03 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(4 pages)
23 Jun 2010	AA	Full accounts made up to 30 September 2009	(12 pages)
27 Oct 2009	CH03	Secretary's details changed for Richard Nigel Luck on 1 October 2009	(1 page)
27 Oct 2009	CH01	Director's details changed for Mr Richard John Livingstone on 1 October 2009	(2 pages)
16 Oct 2009	AR01	Annual return made up to 2 September 2009 with full list of shareholders	(3 pages)
14 Oct 2009	TM01	Termination of appointment of Christopher King as a director	(1 page)
13 Oct 2009	AP01	Appointment of Mr Richard John Livingstone as a director	(2 pages)
30 Sep 2009	287	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square LONDONE1W 1YW	(1 page)
21 Jul 2009	AA	Full accounts made up to 30 September 2008	(12 pages)
13 Mar 2009	288c	Secretary's change of particulars / richard luck / 23/01/2009	(1 page)
10 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
05 Sep 2008	363a	Return made up to 02/09/08; full list of members	(3 pages)
31 Jul 2008	AA	Full accounts made up to 30 September 2007	(10 pages)
17 Jan 2008	AUD	Auditor's resignation	(1 page)
09 Jan 2008	287	Registered office changed on 09/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH	(1 page)
05 Sep 2007	363a	Return made up to 02/09/07; full list of members	(2 pages)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	(9 pages)
26 Apr 2007	288b	Director resigned	(1 page)
21 Dec 2006	288c	Director's particulars changed ANNOTATION Other The address of Ian Malcolm livingstone, former director of london & regional pfi projects holdings LIMITED, was partially-suppressed on 31/12/2019 under section 1088 of the Companies Act 2006.	(1 page)
21 Dec 2006	288c	Director's particulars changed	(1 page)
14 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)