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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)
23 Oct 2000 403b Declaration of mortgage charge released/ceased
23 Oct 2000 403a Declaration of satisfaction of mortgage/charge
23 Oct 2000 403b Declaration of mortgage charge released/ceased
23 Oct 2000 403a Declaration of satisfaction of mortgage/charge
18 Oct 2000 288a New director appointed
12 Sep 2000 AA Full accounts made up to 31 March 2000
14 Aug 2000 363a Return made up to 12/07/00; full list of members
26 Apr 2000 288a New director appointed
08 Sep 1999 AA Full accounts made up to 31 March 1999
23 Jul 1999 363a Return made up to 12/07/99; full list of members
13 May 1999 288a New director appointed
27 Apr 1999 288a New director appointed
27 Apr 1999 288a New director appointed
20 Aug 1998 AUD Auditor's resignation
28 Jul 1998 363s Return made up to 12/07/98; full list of members
22 Jul 1998 AA Full accounts made up to 31 March 1998
15 Apr 1998 88(2)R Ad 30/03/98--------- £ si 250000000@1=250000000 £ ic 19636808/269636808
15 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Apr 1998 123 £ nc 30000000/269636808 30/03/98
14 Apr 1998 288b Secretary resigned
14 Apr 1998 288a New secretary appointed
19 Dec 1997 288b Director resigned
01 Aug 1997 403b Declaration of mortgage charge released/ceased
01 Aug 1997 403b Declaration of mortgage charge released/ceased