LONDON PRODUCE CLEARING HOUSE LIMITED (THE)

Company number 01109232

Date	Type	Description	View / Download
11 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(4 pages)
11 May 2010	CH03	Secretary's details changed for Mr Stephan Giraud-Prince on 3 May 2010	(1 page)
27 Jul 2009	AA	Accounts for a dormant company made up to 31 October 2008	(2 pages)
05 May 2009	363a	Return made up to 03/05/09; full list of members	(4 pages)
30 Apr 2009	288a	Secretary appointed mr stephan giraud-prince	(1 page)
29 Apr 2009	288b	Appointment terminated secretary jacqueline alexander	(1 page)
06 Aug 2008	AA	Accounts for a dormant company made up to 31 October 2007	(2 pages)
28 Jul 2008	288a	Secretary appointed mrs jacqueline ann alexander	(2 pages)
28 Jul 2008	288a	Director appointed mrs jacqueline ann alexander	(2 pages)
28 Jul 2008	288b	Appointment terminated director daniel davies	(1 page)
28 Jul 2008	288b	Appointment terminated secretary daniel davies	(1 page)
12 May 2008	363a	Return made up to 03/05/08; full list of members	(4 pages)
07 Sep 2007	AA	Accounts for a dormant company made up to 31 October 2006	(3 pages)
30 May 2007	288a	New director appointed	(1 page)
29 May 2007	288b	Director resigned	(1 page)
25 May 2007	363a	Return made up to 03/05/07; full list of members	(2 pages)
11 Apr 2007	288a	New director appointed	(1 page)
11 Apr 2007	288b	Director resigned	(1 page)
05 Sep 2006	AA	Accounts for a dormant company made up to 31 October 2005	(3 pages)
25 Jul 2006	288a	New director appointed	(1 page)
25 Jul 2006	288b	Director resigned	(1 page)
17 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 May 2006	363a	Return made up to 03/05/06; full list of members	(2 pages)
19 Oct 2005	AA	Accounts for a dormant company made up to 31 October 2004	(4 pages)
02 Jun 2005	363s	Return made up to 03/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)