- Company Overview for LONDON SQUARE (HOLDINGS) LIMITED (07159358)
- Filing history for LONDON SQUARE (HOLDINGS) LIMITED (07159358)
- People for LONDON SQUARE (HOLDINGS) LIMITED (07159358)
- Charges for LONDON SQUARE (HOLDINGS) LIMITED (07159358)
- More for LONDON SQUARE (HOLDINGS) LIMITED (07159358)
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) |
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06 Jun 2013 | TM01 | Termination of appointment of Peter Ford as a director | |
20 Feb 2013 | AR01 | Annual return made up to 16 February 2013 with full list of shareholders | |
19 Oct 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
15 Mar 2012 | AR01 | Annual return made up to 16 February 2012 with full list of shareholders | |
21 Dec 2011 | SH08 | Change of share class name or designation | |
21 Dec 2011 | RESOLUTIONS |
Resolutions
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28 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
25 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
19 Oct 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
07 Jun 2011 | AP01 | Appointment of Mr Peter Thomas Ford as a director | |
07 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 31 May 2011
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06 Jun 2011 | MG01 |
Duplicate mortgage certificatecharge no:1
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06 Jun 2011 | MG01 |
Duplicate mortgage certificatecharge no:1
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03 Jun 2011 | RESOLUTIONS |
Resolutions
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01 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
18 Mar 2011 | SH08 | Change of share class name or designation | |
11 Mar 2011 | AR01 | Annual return made up to 16 February 2011 with full list of shareholders | |
11 Mar 2011 | RESOLUTIONS |
Resolutions
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11 Mar 2011 | RESOLUTIONS |
Resolutions
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24 Feb 2011 | AP01 | Appointment of Mr Stephen Charles Casey as a director | |
26 Jan 2011 | AA | Group of companies' accounts made up to 1 April 2010 | |
05 Jan 2011 | RESOLUTIONS |
Resolutions
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05 Jan 2011 | RESOLUTIONS |
Resolutions
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05 Jan 2011 | RESOLUTIONS |
Resolutions
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05 Jan 2011 | RESOLUTIONS |
Resolutions
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