LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE)

Name:	LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE) LONDON AND SUBURBAN LAND AND BUILDING COMPANY LTD(THE)
Address:	5 SAVILE ROW, LONDON, W1S 3PB
Incorporation Date:	1863-05-01

Company Documents

date	name	form type
2017-06-29	CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES	CS01
2017-06-29	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN ROWLAND	PSC01
2016-07-25	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-07-01	29/06/16 FULL LIST	AR01
2016-04-19	APPOINTMENT TERMINATED, DIRECTOR HARLEY ROWLAND	TM01
2015-08-25	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-06-30	29/06/15 FULL LIST	AR01
2014-07-21	29/06/14 FULL LIST	AR01
2014-04-14	REGISTERED OFFICE CHANGED ON 14/04/2014 FROMC/O BLACKFISH SERVICES5 SAVILE ROWLONDONW1S 3PBUNITED KINGDOM	AD01
2014-02-13	SECRETARY APPOINTED MRS YVONNE KELSEY	AP03
2014-02-13	APPOINTMENT TERMINATED, SECRETARY ANDREW YULL	TM02
2014-09-04	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-07-01	29/06/13 FULL LIST	AR01
2013-10-14	REGISTERED OFFICE CHANGED ON 14/10/2013 FROMST CLEMENTS HOUSE 2-16 COLEGATENORWICHNORFOLKNR3 1BQ	AD01
2013-09-16	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-07-12	29/06/12 FULL LIST	AR01
2012-08-02	SECRETARY APPOINTED ANDREW YULL	AP03
2012-07-12	DIRECTOR'S CHANGE OF PARTICULARS / MR HARLEY JAMES ROWLAND / 31/05/2012	CH01
2012-09-25	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-07-05	29/06/11 FULL LIST	AR01
2011-08-18	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-06-30	29/06/10 FULL LIST	AR01
2010-05-18	DIRECTOR'S CHANGE OF PARTICULARS / MR HARLEY JAMES ROWLAND / 18/05/2010	CH01
2010-05-26	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ROBESON / 18/05/2010	CH01
2010-06-15	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-06-30	RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS	363a
2009-04-24	REGISTERED OFFICE CHANGED ON 24/04/2009 FROM5 SAVILE ROWLONDONWIS 3PD	287
2009-10-29	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-06-30	LOCATION OF REGISTER OF MEMBERS	353
2009-02-27	APPOINTMENT TERMINATED SECRETARY MICHAEL SMITH	288b
2008-07-17	LOCATION OF REGISTER OF MEMBERS	353
2008-07-17	RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS	363a
2008-10-20	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	AA
2007-06-01	SECRETARY RESIGNED	288b
2007-05-31	REGISTERED OFFICE CHANGED ON 31/05/07 FROM:THE OLD VICARAGEEAST RUSTONNORWICHNORFOLK NR12 9HN	287
2007-06-01	NEW SECRETARY APPOINTED	288a
2007-01-27	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	AA
2007-07-19	RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS	363s
2006-07-20	RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS	363s
2006-06-09	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	AA
2005-07-28	RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS	363s
2005-06-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2004-06-29	RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS	363s
2004-04-01	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	AA
2004-01-23	REGISTERED OFFICE CHANGED ON 23/01/04 FROM:C/O ROWLAND CAPITAL LIMITED7 THE SANCTURY LONDONSW1P 3JS	287
2004-04-19	SECRETARY RESIGNED	288b
2003-07-05	RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS	363s
2003-03-24	RETURN MADE UP TO 09/06/02; NO CHANGE OF MEMBERS	363a
2003-03-09	NEW SECRETARY APPOINTED	288a
2003-03-20	REGISTERED OFFICE CHANGED ON 20/03/03 FROM:7 THE SANCTUARYLONDONSW1P 3JS	287
2003-03-06	EXEMPTION FROM APPOINTING AUDITORS	RES03
2003-04-11	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	AA
2002-07-14	EXEMPTION FROM APPOINTING AUDITORS	RES03
2002-04-19	NEW DIRECTOR APPOINTED	288a
2002-07-14	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	AA
2001-10-18	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	AA
2001-12-11	SECRETARY RESIGNED	288b
2001-12-21	NEW SECRETARY APPOINTED	288a
2001-08-03	LOCATION OF REGISTER OF MEMBERS	353
2001-08-03	REGISTERED OFFICE CHANGED ON 03/08/01 FROM:34 OLD QUEEN STREETST JAMESS PARKLONDON SW1H 9HP	287