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LONDON & NORTHERN PROPERTIES LIMITED

Company number 00631726

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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)
25 Jan 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Apr 1999 AA Accounts made up to 30 June 1998
28 Jan 1999 363s Return made up to 04/01/99; full list of members
08 Jul 1998 287 Registered office changed on 08/07/98 from: adelaide house london bridge london EC4R 9DT
10 Feb 1998 AA Accounts made up to 30 June 1997
02 Feb 1998 363s Return made up to 04/01/98; no change of members
07 Apr 1997 AA Accounts made up to 30 June 1996
30 Jan 1997 363s Return made up to 04/01/97; no change of members
30 Jan 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
30 Jan 1997 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
04 Feb 1996 363s Return made up to 04/01/96; full list of members
04 Feb 1996 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
28 Sep 1995 AA Accounts made up to 30 June 1995
01 Feb 1995 AA Accounts made up to 30 June 1994
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Request DocumentAccounts made up to 30 June 1994
19 Jan 1995 363s Return made up to 04/01/95; no change of members
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Request DocumentReturn made up to 04/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Apr 1994 AA Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993
27 Feb 1994 363s Return made up to 04/01/94; no change of members
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Request DocumentReturn made up to 04/01/94; no change of members
03 Mar 1993 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
24 Feb 1993 363s Return made up to 04/01/93; full list of members
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Request DocumentReturn made up to 04/01/93; full list of members
26 Apr 1992 AA Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991
30 Mar 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Feb 1992 363a Return made up to 04/01/92; change of members
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Request DocumentReturn made up to 04/01/92; change of members
24 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed