LONDON TOWER DEVELOPMENTS LIMITED

Company number 04785162 ·

Dissolved

62 filings

Date Filing
30 Sep 2015 Annual accounts, small company total exemption, made up to 30 December 2014 View document
30 Jun 2015 Annual return made up to 3 June 2015 with full list of shareholders View document
2 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047851620004 View document
23 Mar 2015 PREVEXT FROM 30/06/2014 TO 30/12/2014 View document
10 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HARRIS / 09/03/2015 View document
10 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA HARRIS / 09/03/2015 View document
30 Dec 2014 Annual accounts for the year ending 30 December 2014 View accounts
9 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 047851620004 View document
6 Jun 2014 Annual return made up to 3 June 2014 with full list of shareholders View document
3 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
28 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
22 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARRIS / 06/01/2014 View document
2 Aug 2013 Annual return made up to 3 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
31 May 2013 APPOINTMENT TERMINATED, DIRECTOR ANGELA HARRIS View document
13 May 2013 APPOINTMENT TERMINATED, SECRETARY JAMES TREGONING View document
13 May 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN View document
9 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
26 Mar 2013 DIRECTOR APPOINTED MRS ANGELA HARRIS View document
26 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
26 Mar 2013 REGISTERED OFFICE CHANGED ON 26/03/2013 FROM · 10-14 ACCOMMODATION ROAD · GOLDERS GREEN · LONDON · NW11 8ED View document
26 Mar 2013 SECRETARY APPOINTED MRS ANGELA HARRIS View document
26 Mar 2013 DIRECTOR APPOINTED MR MARK HARRIS View document
14 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
25 Sep 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
11 Jun 2012 Annual return made up to 3 June 2012 with full list of shareholders View document
22 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
6 Jun 2011 Annual return made up to 3 June 2011 with full list of shareholders View document
22 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
24 Jun 2010 Annual return made up to 3 June 2010 with full list of shareholders View document
28 May 2010 APPOINTMENT TERMINATED, SECRETARY LONDON GREEN PROPERTIES LIMITED View document
28 May 2010 SECRETARY APPOINTED JAMES TREGONING View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
20 Jul 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS View document
7 May 2009 APPOINTMENT TERMINATED DIRECTOR MARC CARTER View document
21 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
18 Mar 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL SEGEN View document
28 Jan 2009 SECRETARY APPOINTED LONDON GREEN PROPERTIES LIMITED View document
21 Jan 2009 APPOINTMENT TERMINATED DIRECTOR ANTONY PENDRIGH View document
20 Jan 2009 APPOINTMENT TERMINATED SECRETARY SZILVIA FRENCH View document
26 Nov 2008 APPOINTMENT TERMINATED DIRECTOR BRIAN MILLS View document
3 Jun 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS View document
30 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
26 Jul 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS View document
31 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
26 Apr 2007 NEW DIRECTOR APPOINTED View document
27 Jun 2006 NEW SECRETARY APPOINTED View document
27 Jun 2006 SECRETARY RESIGNED View document
8 Jun 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS View document
19 Jan 2006 NEW DIRECTOR APPOINTED View document
20 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
9 Sep 2005 NEW DIRECTOR APPOINTED View document
5 Sep 2005 COMPANY NAME CHANGED · LONDON CHAMBERLAYNE DEVELOPMENTS · LIMITED · CERTIFICATE ISSUED ON 05/09/05 View document
3 Jun 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS View document
6 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
23 Jul 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS View document
11 Sep 2003 NEW DIRECTOR APPOINTED View document
2 Jul 2003 NEW DIRECTOR APPOINTED View document
21 Jun 2003 DIRECTOR RESIGNED View document
21 Jun 2003 NEW SECRETARY APPOINTED View document
21 Jun 2003 SECRETARY RESIGNED View document
3 Jun 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document