LONDON HOLBORN GATE CENTRE LIMITED
Company number 07009637
- Company Overview for LONDON HOLBORN GATE CENTRE LIMITED (07009637)
- Filing history for LONDON HOLBORN GATE CENTRE LIMITED (07009637)
- People for LONDON HOLBORN GATE CENTRE LIMITED (07009637)
- Charges for LONDON HOLBORN GATE CENTRE LIMITED (07009637)
- More for LONDON HOLBORN GATE CENTRE LIMITED (07009637)
| 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) |
|---|---|---|---|
| 25 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 24 Sep 2012 | AR01 | Annual return made up to 4 September 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 29 Sep 2011 | AR01 | Annual return made up to 4 September 2011 with full list of shareholders | |
| 05 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 30 Sep 2010 | AR01 | Annual return made up to 4 September 2010 with full list of shareholders | |
| 29 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 11 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 29 January 2010
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| 02 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 08 Dec 2009 | AP01 | Appointment of Mr Neil Mcintyre as a director | |
| 07 Dec 2009 | TM01 | Termination of appointment of Peter Gibson as a director | |
| 23 Oct 2009 | AP01 | Appointment of Mr Peter David Edward Gibson as a director | |
| 23 Oct 2009 | AP01 | Appointment of Mr Nick Benbow as a director | |
| 23 Sep 2009 | 225 | Accounting reference date shortened from 30/09/2010 to 31/12/2009 | |
| 23 Sep 2009 | 287 | Registered office changed on 23/09/2009 from, 90 high holborn, london, WC1V 6XX | |
| 23 Sep 2009 | 288b | Appointment terminated director plswang directors 2 LIMITED | |
| 23 Sep 2009 | 288b | Appointment terminated director olswang directors 1 LIMITED | |
| 23 Sep 2009 | 288b | Appointment terminated secretary olswang cosec LIMITED | |
| 23 Sep 2009 | 288b | Appointment terminated secretary duncan mcdonald | |
| 04 Sep 2009 | NEWINC | Incorporation |