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LONDON & ASSOCIATED PROPERTIES PLC

Company number 00341829

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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)
28 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 44
10 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 May 2010 AA Group of companies' accounts made up to 31 December 2009
08 Oct 2009 AD03 Register(s) moved to registered inspection location
08 Oct 2009 AD02 Register inspection address has been changed
03 Aug 2009 363a Return made up to 10/07/09; full list of members
  • ANNOTATION Other The address of John Alexander Heller, director of london & associated properties PLC , was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006.
18 Jun 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jun 2009 395 Particulars of a mortgage or charge / charge no: 43
15 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
22 Dec 2008 395 Particulars of a mortgage or charge / charge no: 42
11 Aug 2008 363s Return made up to 10/07/08; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • ANNOTATION Other The address of John Alexander Heller, director of london & associated properties PLC , was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006.
01 Jul 2008 395 Particulars of a mortgage or charge / charge no: 41
17 Jun 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
14 Mar 2008 395 Particulars of a mortgage or charge / charge no: 40
12 Feb 2008 169(1B) 18/12/07 £ ti 250000@.1=25000
11 Feb 2008 395 Particulars of mortgage/charge
11 Jan 2008 169A(2) 10/12/07 £ tr 244840@.1=24484
07 Jan 2008 395 Particulars of mortgage/charge
13 Nov 2007 288b Director resigned
15 Oct 2007 403b Declaration of mortgage charge released/ceased
06 Sep 2007 395 Particulars of mortgage/charge
23 Jul 2007 363s Return made up to 10/07/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • ANNOTATION Other The address of John Alexander Heller, director of london & associated properties PLC , was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006.
26 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
18 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities