LAUNCH PROPERTIES (LONDON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/149 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/10/149 October 2014 | COMPANY NAME CHANGED LAUNCH GROUP LIMITED CERTIFICATE ISSUED ON 09/10/14 |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYAN WILSHER |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/07/1416 July 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL PITT / 16/05/2014 |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR BRYAN GUY WILSHER |
| 28/05/1428 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/04/1324 April 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP MACDONALD |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MACDONALD |
| 11/04/1311 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 19/12/1219 December 2012 | SECRETARY APPOINTED MR PHILIP JOHN MACDONALD |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, SECRETARY REBECCA CARADINE |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA CARADINE |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED MR PHILIP JOHN MACDONALD |
| 16/04/1216 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/04/1113 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/07/1021 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/04/1019 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL PITT / 11/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JAYNE CARADINE / 11/04/2010 |
| 19/04/1019 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 19/04/1019 April 2010 | SAIL ADDRESS CREATED |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/09/0921 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PITT / 17/09/2009 |
| 21/09/0921 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REBECCA CARADINE / 17/09/2009 |
| 13/07/0913 July 2009 | S-DIV |
| 13/07/0913 July 2009 | SUB-DIVISION 30/06/2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PITT / 01/01/2009 |
| 22/05/0922 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REBECCA CARADINE / 01/01/2009 |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 01/05/081 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REBECCA CARADINE / 01/04/2008 |
| 01/05/081 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REBECCA CARADINE / 30/04/2008 |
| 01/05/081 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PITT / 01/04/2008 |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/0716 April 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: G OFFICE CHANGED 03/02/06 47 WESTMINSTER PALACE GARDENS 1-7 ARTILLERY ROW LONDON SW1P 1RR |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/047 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 07/10/047 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 |
| 24/09/0324 September 2003 | NEW SECRETARY APPOINTED |
| 15/04/0315 April 2003 | SECRETARY RESIGNED |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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