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CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)

Company number 00001160

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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)
09 Jul 2004 395 Particulars of mortgage/charge
20 May 2004 288b Director resigned
22 Mar 2004 288a New director appointed
04 Feb 2004 AA Full accounts made up to 31 March 2003
14 Jul 2003 363a Return made up to 12/07/03; full list of members
01 Jul 2003 288a New director appointed
22 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2003 AUD Auditor's resignation
19 Feb 2003 288a New director appointed
30 Dec 2002 AA Full accounts made up to 31 March 2002
17 Dec 2002 288b Director resigned
30 Jul 2002 288c Director's particulars changed
23 Jul 2002 363a Return made up to 12/07/02; full list of members
17 Jul 2002 288b Director resigned
15 Feb 2002 403b Declaration of mortgage charge released/ceased
06 Sep 2001 AA Full accounts made up to 31 March 2001
31 Jul 2001 363a Return made up to 12/07/01; full list of members
18 Jul 2001 288c Director's particulars changed
16 Jul 2001 403a Declaration of satisfaction of mortgage/charge
02 Jul 2001 288b Director resigned
02 Apr 2001 288c Director's particulars changed
27 Mar 2001 403a Declaration of satisfaction of mortgage/charge
23 Mar 2001 395 Particulars of mortgage/charge
27 Oct 2000 403a Declaration of satisfaction of mortgage/charge
27 Oct 2000 403b Declaration of mortgage charge released/ceased