Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LONDON & ASSOCIATED PROPERTIES PLC

Company number 00341829

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
24 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 07/06/04
24 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2004 88(2)R Ad 06/04/04--------- £ si 310000@.1=31000 £ ic 8171784/8202784
14 Apr 2004 395 Particulars of mortgage/charge
19 Aug 2003 363s Return made up to 10/07/03; 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.
29 Jul 2003 395 Particulars of mortgage/charge
25 Jul 2003 395 Particulars of mortgage/charge
25 Jul 2003 88(2)R Ad 11/07/03--------- £ si 1132592@.1=113259 £ ic 8058525/8171784
10 Jun 2003 288b Director resigned
09 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
28 May 2003 88(2)R Ad 12/05/03--------- £ si 495000@.1=49500 £ ic 8009025/8058525
26 Apr 2003 288c Director's particulars changed
11 Apr 2003 403a Declaration of satisfaction of mortgage/charge
11 Apr 2003 395 Particulars of mortgage/charge
10 Apr 2003 403b Declaration of mortgage charge released/ceased
10 Apr 2003 403b Declaration of mortgage charge released/ceased
10 Apr 2003 403b Declaration of mortgage charge released/ceased
11 Mar 2003 403b Declaration of mortgage charge released/ceased
21 Feb 2003 395 Particulars of mortgage/charge
23 Dec 2002 88(2)R Ad 09/12/02--------- £ si 50000@.1=5000 £ ic 8004025/8009025
22 Nov 2002 288c Director's particulars changed
11 Oct 2002 395 Particulars of mortgage/charge
30 Jul 2002 88(2)R Ad 12/07/02--------- £ si 1026675@.1=102667 £ ic 7901358/8004025