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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)
29 Jul 2002 363s Return made up to 10/07/02; 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 Jul 2002 395 Particulars of mortgage/charge
23 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
16 Jun 2002 88(2)R Ad 06/06/02--------- £ si 45000@.1=4500 £ ic 7896858/7901358
13 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2002 88(2)R Ad 24/04/02--------- £ si 60000@.1=6000 £ ic 7890858/7896858
03 Apr 2002 88(2)R Ad 20/03/02--------- £ si 75000@.1=7500 £ ic 7883358/7890858
17 Dec 2001 403b Declaration of mortgage charge released/ceased
17 Dec 2001 403b Declaration of mortgage charge released/ceased
17 Dec 2001 403a Declaration of satisfaction of mortgage/charge
17 Dec 2001 403b Declaration of mortgage charge released/ceased
17 Dec 2001 403b Declaration of mortgage charge released/ceased
17 Dec 2001 403b Declaration of mortgage charge released/ceased
17 Dec 2001 403a Declaration of satisfaction of mortgage/charge
14 Nov 2001 395 Particulars of mortgage/charge
18 Oct 2001 403b Declaration of mortgage charge released/ceased
18 Oct 2001 403b Declaration of mortgage charge released/ceased
18 Oct 2001 403b Declaration of mortgage charge released/ceased
08 Oct 2001 395 Particulars of mortgage/charge
24 Aug 2001 363s Return made up to 10/07/01; 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.
02 Aug 2001 88(2)R Ad 13/07/01--------- £ si 1226230@.1=122623 £ ic 7760735/7883358
03 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jul 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 May 2001 AA Full group accounts made up to 31 December 2000