LONDON & REGIONAL PFI PROJECTS HOLDINGS LIMITED
Warning: The most recent accounts from 30 September 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/10/1420 October 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MR RICHARD NIGEL LUCK |
| 05/08/145 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 05/08/145 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 05/08/145 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 23/06/1423 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 10/09/1310 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 17/09/1217 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 06/07/126 July 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 05/04/125 April 2012 | SOLVENCY STATEMENT DATED 27/03/12 |
| 05/04/125 April 2012 | STATEMENT BY DIRECTORS |
| 05/04/125 April 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 1 |
| 05/04/125 April 2012 | ALTER ARTICLES 27/03/2012 |
| 15/09/1115 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 03/09/103 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD NIGEL LUCK / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/10/2009 |
| 16/10/0916 October 2009 | Annual return made up to 2 September 2009 with full list of shareholders |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MR RICHARD JOHN LIVINGSTONE |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDONE1W 1YW |
| 21/07/0921 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 13/03/0913 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD LUCK / 23/01/2009 |
| 10/12/0810 December 2008 | ADOPT ARTICLES 19/11/2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 17/01/0817 January 2008 | AUDITOR'S RESIGNATION |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 05/09/075 September 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/068 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0624 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/05/0611 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0611 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/051 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/12/0312 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/037 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0310 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/026 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0212 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0212 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/024 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/024 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | SECRETARY RESIGNED |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | NEW SECRETARY APPOINTED |
| 04/09/024 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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