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LONDON SHOP (STOCKPORT) LIMITED

Company number 00344090

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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)
06 Oct 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Oct 1989 287 Registered office changed on 06/10/89 from: beaumont house, 179/187 arthur road, london SW19 8AF
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Request DocumentRegistered office changed on 06/10/89 from: beaumont house, 179/187 arthur road, london SW19 8AF
03 Apr 1989 225(1) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03
15 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jan 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
27 Jan 1989 363 Return made up to 29/09/88; full list of members
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Request DocumentReturn made up to 29/09/88; full list of members
30 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1988 CERTNM Company name changed granly LIMITED\certificate issued on 18/03/88
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Request DocumentCompany name changed granly LIMITED\certificate issued on 18/03/88
27 Jan 1988 AA Accounts made up to 30 April 1987
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Request DocumentAccounts made up to 30 April 1987
27 Jan 1988 363 Return made up to 23/06/87; full list of members
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Request DocumentReturn made up to 23/06/87; full list of members
27 Oct 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
20 May 1987 225(1) Accounting reference date shortened from 30/09 to 30/04
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Request DocumentAccounting reference date shortened from 30/09 to 30/04
15 Apr 1987 AA Accounts made up to 30 April 1986
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Request DocumentAccounts made up to 30 April 1986
15 Apr 1987 363 Return made up to 17/06/86; full list of members
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Request DocumentReturn made up to 17/06/86; 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
06 May 1986 AA Accounts for a dormant company made up to 30 April 1985
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Request DocumentAccounts for a dormant company made up to 30 April 1985
06 May 1986 363 Return made up to 21/11/85; full list of members
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Request DocumentReturn made up to 21/11/85; full list of members
07 Sep 1938 NEWINC Incorporation