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LONDON TRADING & DEVELOPMENT GROUP LIMITED

Company number 09449150

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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)
27 Jun 2016 AA Total exemption small company accounts made up to 31 March 2015
27 Jun 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 September 2015
20 Mar 2016 AA01 Previous accounting period shortened from 30 September 2015 to 31 March 2015
10 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 6,750,100
19 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 6,750,100
19 Feb 2016 TM01 Termination of appointment of Michael Andrew Thomson as a director on 13 January 2016
14 Jan 2016 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 6,750,100
11 Jan 2016 AA01 Previous accounting period shortened from 28 February 2016 to 30 September 2015
10 Dec 2015 SH01 Statement of capital following an allotment of shares on 27 July 2015
  • GBP 6,750,100
05 Jun 2015 CERTNM Company name changed leisure & tourism management LIMITED\certificate issued on 05/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-04
19 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted