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LAPORTE PROPERTIES LIMITED

Company number 00367603

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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)
24 Sep 1997 287 Registered office changed on 24/09/97 from: 3 bedford square london WC1B 3RA
27 Aug 1997 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
18 Jul 1997 288a New director appointed
06 Jul 1997 288b Director resigned
02 Jul 1997 AA Full accounts made up to 31 December 1996
21 Apr 1997 288c Secretary's particulars changed;director's particulars changed
19 Feb 1997 363a Return made up to 24/01/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/01/97; full list of members
26 Jan 1997 288c Secretary's particulars changed;director's particulars changed
14 Aug 1996 AUD Auditor's resignation
01 Aug 1996 AA Full accounts made up to 31 December 1995
26 Jul 1996 AUD Auditor's resignation
30 Jan 1996 363x Return made up to 24/01/96; full list of members
13 Jul 1995 AA Full accounts made up to 1 January 1995
09 Feb 1995 363x Return made up to 24/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Sep 1994 AA Full accounts made up to 2 January 1994
09 Aug 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Jul 1994 403a Declaration of satisfaction of mortgage/charge
28 Feb 1994 363x Return made up to 24/01/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/01/94; full list of members
23 Sep 1993 403a Declaration of satisfaction of mortgage/charge
09 Jul 1993 AA Full accounts made up to 3 January 1993
08 Jul 1993 363x Return made up to 31/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/93; full list of members
03 Aug 1992 AA Full accounts made up to 29 December 1991
25 Jun 1992 363x Return made up to 31/05/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/92; full list of members
08 Jun 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed