LONDON TOWER DEVELOPMENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 30 December 2014 |
| 30/06/1530 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 02/04/152 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047851620004 |
| 23/03/1523 March 2015 | PREVEXT FROM 30/06/2014 TO 30/12/2014 |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HARRIS / 09/03/2015 |
| 10/03/1510 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA HARRIS / 09/03/2015 |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 09/06/149 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047851620004 |
| 06/06/146 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 03/06/143 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARRIS / 06/01/2014 |
| 02/08/132 August 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGELA HARRIS |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES TREGONING |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN |
| 09/04/139 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MRS ANGELA HARRIS |
| 26/03/1326 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/03/1326 March 2013 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED |
| 26/03/1326 March 2013 | SECRETARY APPOINTED MRS ANGELA HARRIS |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MR MARK HARRIS |
| 14/02/1314 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/06/1211 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 06/06/116 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 22/10/1022 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 24/06/1024 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, SECRETARY LONDON GREEN PROPERTIES LIMITED |
| 28/05/1028 May 2010 | SECRETARY APPOINTED JAMES TREGONING |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARC CARTER |
| 21/04/0921 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SEGEN |
| 28/01/0928 January 2009 | SECRETARY APPOINTED LONDON GREEN PROPERTIES LIMITED |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANTONY PENDRIGH |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED SECRETARY SZILVIA FRENCH |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN MILLS |
| 03/06/083 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | NEW SECRETARY APPOINTED |
| 27/06/0627 June 2006 | SECRETARY RESIGNED |
| 08/06/068 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | COMPANY NAME CHANGED LONDON CHAMBERLAYNE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 05/09/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 21/06/0321 June 2003 | DIRECTOR RESIGNED |
| 21/06/0321 June 2003 | NEW SECRETARY APPOINTED |
| 21/06/0321 June 2003 | SECRETARY RESIGNED |
| 03/06/033 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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