LONDON GROUP PROJECTS LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/01/1514 January 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/12/1424 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 19/12/1419 December 2014 | SAIL ADDRESS CREATED |
| 02/10/142 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALUN GRIFFITHS |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR ALAN JAMES CULLENS |
| 12/11/1312 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 16/10/1316 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/10/1216 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH STEWART DREWETT / 08/08/2012 |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SOWERBY |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MR RICHARD WEBSTER |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON |
| 02/11/112 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 23/09/1123 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 06/07/116 July 2011 | DIRECTOR APPOINTED STEVEN JOHNSON |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN PURSER |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HALL |
| 01/12/101 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 06/10/106 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SOWERBY / 20/07/2010 |
| 30/01/1030 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 14/01/1014 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/1014 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATH STEWART DREWETT / 01/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN HUGHES GRIFFITHS / 01/11/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ALICE BAKER / 01/11/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WEBSTER / 01/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM HALL / 01/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT PURSER / 01/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SOWERBY / 20/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SOWERBY / 19/10/2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED HEATH STEWART DREWETT |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT MACLEOD |
| 07/01/097 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/10/0816 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0815 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACLEOD / 28/03/2008 |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/01/0818 January 2008 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 04/10/074 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/11/0629 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/065 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | AUDITOR'S RESIGNATION |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | NEW SECRETARY APPOINTED |
| 13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/01/057 January 2005 | SECRETARY RESIGNED |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 01/10/041 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | NEW SECRETARY APPOINTED |
| 27/09/0427 September 2004 | SECRETARY RESIGNED |
| 11/06/0411 June 2004 | S80A AUTH TO ALLOT SEC 07/06/04 |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0426 January 2004 | ARTICLES OF ASSOCIATION |
| 14/12/0314 December 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | NEW SECRETARY APPOINTED |
| 21/11/0321 November 2003 | NEW SECRETARY APPOINTED |
| 09/06/039 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | NEW SECRETARY APPOINTED |
| 11/04/0311 April 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03 |
| 04/09/024 September 2002 | REGISTERED OFFICE CHANGED ON 04/09/02 FROM: G OFFICE CHANGED 04/09/02 5 UPPER BELGRAVE STREET LONDON SW1X 8BD |
| 01/08/021 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | ADOPTARTICLES11/02/00 |
| 21/02/0021 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 30/09/00 |
| 21/02/0021 February 2000 | SECRETARY RESIGNED |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | NEW SECRETARY APPOINTED |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | SECRETARY RESIGNED |
| 18/02/0018 February 2000 | REGISTERED OFFICE CHANGED ON 18/02/00 FROM: G OFFICE CHANGED 18/02/00 12 GREAT JAMES STREET LONDON WC1N 3DR |
| 09/02/009 February 2000 | COMPANY NAME CHANGED HANSCOMB LONDON LIMITED CERTIFICATE ISSUED ON 09/02/00 |
| 01/02/001 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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