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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)
18 Jun 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
26 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
12 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
22 Aug 2006	363s	Return made up to 10/07/06; bulk list available separately 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.	View PDF Return made up to 10/07/06; bulk list available separately 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. - link opens in a new window - 11 pages (11 pages)
14 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
23 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 59 pages (59 pages)
14 Mar 2006	169(1B)	01/08/05 £ ti 300000@.1=30000	View PDF 01/08/05 £ ti 300000@.1=30000 - link opens in a new window - 1 page (1 page)
12 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
30 Aug 2005	287	Registered office changed on 30/08/05 from: 8-10 new fetter lane london EC4A 1AF	View PDF Registered office changed on 30/08/05 from: 8-10 new fetter lane london EC4A 1AF - link opens in a new window - 1 page (1 page)
15 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
08 Aug 2005	363s	Return made up to 10/07/05; bulk list available separately 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.	View PDF Return made up to 10/07/05; bulk list available separately 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. - link opens in a new window - 10 pages (10 pages)
20 Jul 2005	169(1B)	30/06/05 £ ti 5928273@.1=592827	View PDF 30/06/05 £ ti 5928273@.1=592827 - link opens in a new window - 2 pages (2 pages)
05 Jul 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
07 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 46 pages (46 pages)
27 Oct 2004	169(1B)	22/09/04 £ ti 500000@.1=50000	View PDF 22/09/04 £ ti 500000@.1=50000 - link opens in a new window - 2 pages (2 pages)
27 Oct 2004	169(1B)	08/10/04 £ ti 250000@.1=25000	View PDF 08/10/04 £ ti 250000@.1=25000 - link opens in a new window - 1 page (1 page)
23 Aug 2004	88(2)R	Ad 09/07/04--------- £ si 610236@.1	View PDF Ad 09/07/04--------- £ si 610236@.1 - link opens in a new window - 3 pages (3 pages)
23 Aug 2004	363s	Return made up to 10/07/04; bulk list available separately 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.	View PDF Return made up to 10/07/04; bulk list available separately 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. - link opens in a new window - 10 pages (10 pages)
28 Jul 2004	169	£ sr 321120@.1 14/05/03	View PDF £ sr 321120@.1 14/05/03 - link opens in a new window - 1 page (1 page)
02 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jul 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

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LONDON & ASSOCIATED PROPERTIES PLC

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