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LONDON FREEHOLDS LIMITED

Company number 04315872

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2013 AA Accounts for a small company made up to 31 January 2013
03 Jan 2013 CC04 Statement of company's objects
03 Jan 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Jan 2013 MAR Re-registration of Memorandum and Articles
03 Jan 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
03 Jan 2013 RR02 Re-registration from a public company to a private limited company
02 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
02 Nov 2012 CH01 Director's details changed for Elizabeth Peltz on 1 November 2012
31 Jul 2012 AA Group of companies' accounts made up to 31 January 2012
25 Jul 2012 TM01 Termination of appointment of Geoffrey Hayhurst as a director
25 Jul 2012 AP01 Appointment of Elizabeth Peltz as a director
14 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
04 Aug 2011 AA Group of companies' accounts made up to 31 January 2011
18 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 12
12 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
11 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
08 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
08 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Oct 2010 TM01 Termination of appointment of Barry Townsley as a director
04 Oct 2010 TM01 Termination of appointment of Jonathan Metliss as a director
02 Aug 2010 AA Group of companies' accounts made up to 31 January 2010