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LONDON PROPERTY INVESTMENTS LTD

Company number 00559532

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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)
30 Jul 2002 363s Return made up to 17/07/02; full list of members
17 May 2002 395 Particulars of mortgage/charge
17 May 2002 395 Particulars of mortgage/charge
17 May 2002 395 Particulars of mortgage/charge
17 May 2002 395 Particulars of mortgage/charge
20 Feb 2002 AA Accounts for a small company made up to 4 April 2001
29 Oct 2001 363s Return made up to 17/07/01; full list of members
08 Sep 2001 395 Particulars of mortgage/charge
17 May 2001 395 Particulars of mortgage/charge
17 May 2001 395 Particulars of mortgage/charge
05 Apr 2001 88(2)R Ad 30/03/01--------- £ si 54200@1=54200 £ ic 560093/614293
05 Apr 2001 123 Nc inc already adjusted 30/03/01
05 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs authority 30/03/01
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05 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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05 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2000 363s Return made up to 17/07/00; full list of members
  • 363(287) ‐ Registered office changed on 11/09/00
  • 363(353) ‐ Location of register of members address changed
28 Jun 2000 AA Accounts for a small company made up to 31 March 2000
09 Sep 1999 363s Return made up to 17/07/99; change of members
14 Jun 1999 AA Accounts for a small company made up to 31 March 1999
27 Jan 1999 CERTNM Company name changed bradford and leeds (holdings) li mited\certificate issued on 28/01/99
08 Dec 1998 287 Registered office changed on 08/12/98 from: 235 manningham lane bradford west yorkshire BD8 7HR
22 Oct 1998 AA Accounts for a small company made up to 31 March 1998
27 Aug 1998 403a Declaration of satisfaction of mortgage/charge
12 Aug 1998 363s Return made up to 17/07/98; full list of members
24 Feb 1998 288b Director resigned