Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LONDON & REGIONAL (HC SITES) LIMITED

Company number 05793113

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
21 Jul 2009 AA Full accounts made up to 30 September 2008
27 Apr 2009 363a Return made up to 24/04/09; full list of members
13 Mar 2009 288c Director and secretary's change of particulars / richard luck / 23/01/2009
18 Nov 2008 288b Appointment terminated director ian harris
18 Nov 2008 288b Appointment terminated director scott lloyd
20 May 2008 AA Full accounts made up to 30 September 2007
02 May 2008 363a Return made up to 24/04/08; full list of members
09 Jan 2008 287 Registered office changed on 09/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH
10 Dec 2007 288a New director appointed
10 Dec 2007 288b Director resigned
02 Aug 2007 395 Particulars of mortgage/charge
25 Apr 2007 363a Return made up to 24/04/07; full list of members
01 Mar 2007 288a New director appointed
01 Mar 2007 288a New director appointed
05 Feb 2007 395 Particulars of mortgage/charge
21 Dec 2006 288c Director's particulars changed
08 May 2006 288a New director appointed
08 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2006 288a New secretary appointed;new director appointed
05 May 2006 225 Accounting reference date extended from 30/04/07 to 30/09/07
28 Apr 2006 288b Secretary resigned
28 Apr 2006 288b Director resigned