DIGEST LONDON LIMITED
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Company Documents
| Date | Description |
|---|---|
| 30/10/1330 October 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM PARK HOUSE 26 NORTH END ROAD LONDON NW11 7PT |
| 29/10/1329 October 2013 | SPECIAL RESOLUTION TO WIND UP |
| 29/10/1329 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/10/1325 October 2013 | DECLARATION OF SOLVENCY |
| 21/10/1321 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/10/1321 October 2013 | COMPANY NAME CHANGED LONDON REIT LIMITED CERTIFICATE ISSUED ON 21/10/13 |
| 01/10/131 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 01/10/131 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 01/10/131 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 12/09/1312 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 12/09/1312 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 12/09/1312 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/09/1312 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/09/1312 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/09/1312 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 12/09/1312 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 12/09/1312 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/09/1312 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/05/133 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | SECTION 519 |
| 09/05/129 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TIPPET |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED TIMOTHY JOSEPH FLANAGAN |
| 23/09/0723 September 2007 | NEW DIRECTOR APPOINTED |
| 23/09/0723 September 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: PARK HOUSE 26 NORTH END ROAD LONDON NW11 7PT |
| 30/08/0630 August 2006 | NEW SECRETARY APPOINTED |
| 21/08/0621 August 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 1ST FLOOR MIDAS HOUSE 2 KNOLL RISE ORPINGTON KENT BR6 0EL |
| 21/08/0621 August 2006 | SECRETARY RESIGNED |
| 22/06/0622 June 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
| 20/10/0420 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/042 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 2ND FLOOR 207 HIGH STREET ORPINGTON KENT BR6 0PF |
| 03/05/033 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 10/01/0310 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0210 October 2002 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 03/08/023 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 22/02/0222 February 2002 | ﾽ IC 751000/201000 27/09/01 ﾽ SR 550000@1=550000 |
| 12/07/0112 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 19/04/0119 April 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 13/10/0013 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0019 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0019 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0019 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0012 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/002 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 15/07/9915 July 1999 | COMPANY NAME CHANGED LINESIDE LIMITED CERTIFICATE ISSUED ON 16/07/99 |
| 25/06/9925 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9919 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9917 March 1999 | DELIVERY EXT'D 3 MTH 30/06/98 |
| 29/12/9829 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9818 August 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
| 04/07/984 July 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 30/04/9830 April 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 30/03/9830 March 1998 | ﾽ NC 1000/5000000 26/01/98 |
| 30/03/9830 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/9830 March 1998 | ADOPT MEM AND ARTS 26/01/98 |
| 30/03/9830 March 1998 | NC INC ALREADY ADJUSTED 26/01/98 |
| 04/02/984 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/984 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/974 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9730 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9722 July 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 03/05/973 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 26/02/9726 February 1997 | DELIVERY EXT'D 3 MTH 30/06/96 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 27/03/9627 March 1996 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 |
| 11/02/9611 February 1996 | REGISTERED OFFICE CHANGED ON 11/02/96 FROM: PARK HOUSE 26 NORTH END ROAD LONDON NW11 7PP |
| 20/10/9520 October 1995 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | NEW SECRETARY APPOINTED |
| 20/10/9520 October 1995 | NEW DIRECTOR APPOINTED |
| 11/09/9511 September 1995 | ALTER MEM AND ARTS 27/07/95 |
| 24/07/9524 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/959 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/05/959 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9530 April 1995 | REGISTERED OFFICE CHANGED ON 30/04/95 FROM: 120 EAST ROAD LONDON N1 6AA |
| 26/04/9526 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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