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LONDON COLD STORAGE COMPANY LIMITED(THE)

Company number 00162352

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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)
14 Apr 1994 288 Secretary resigned
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Request DocumentSecretary resigned
14 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
14 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
23 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
14 May 1993 363s Return made up to 06/04/93; full list of members
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Request DocumentReturn made up to 06/04/93; full list of members
02 Jun 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
02 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 May 1992 363s Return made up to 06/04/92; no change of members
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Request DocumentReturn made up to 06/04/92; no change of members
24 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
24 Jun 1991 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
04 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
04 Jul 1990 363 Return made up to 06/04/90; full list of members
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Request DocumentReturn made up to 06/04/90; full list of members
16 May 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 May 1990 287 Registered office changed on 11/05/90 from: 16 queen annes gate london SW1H 9AA
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Request DocumentRegistered office changed on 11/05/90 from: 16 queen annes gate london SW1H 9AA
09 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
18 Jul 1989 363 Return made up to 17/04/89; full list of members
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Request DocumentReturn made up to 17/04/89; full list of members
04 Jul 1988 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
25 May 1988 363 Return made up to 05/02/88; full list of members
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Request DocumentReturn made up to 05/02/88; full list of members
25 May 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
14 Apr 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
14 Apr 1987 363 Return made up to 06/02/87; full list of members
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Request DocumentReturn made up to 06/02/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
09 Jul 1986 288 Director resigned
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Request DocumentDirector resigned