LONDON & CLEVELAND HOLDINGS LIMITED

Company number 00902507

Date	Type	Description	View / Download
11 Aug 1996	287	Registered office changed on 11/08/96 from: 180 kings road, london, SW3 5XS	(1 page)
02 Jul 1996	288	Secretary's particulars changed	(1 page)
03 Jun 1996	288	New director appointed	(3 pages)
22 Mar 1996	AA	Full accounts made up to 31 August 1995	(22 pages)
15 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
05 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Jan 1996	363s	Return made up to 12/12/95; no change of members	(5 pages)
19 Apr 1995	AA	Full accounts made up to 31 August 1994	(25 pages)
28 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1995	363s	Return made up to 12/12/94; no change of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
15 Aug 1994	287	Registered office changed on 15/08/94 from: 22 ives street, draycott avenue, london, SW3 2ND This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1994	CERTNM	Company name changed london & cleveland property inve stment company LIMITED\certificate issued on 08/08/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1994	403a	Declaration of satisfaction of mortgage/charge	(5 pages)
24 Jun 1994	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jun 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1994	225(1)	Accounting reference date shortened from 31/12 to 31/08 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1994	395	Particulars of mortgage/charge	(10 pages)
17 Jan 1994	395	Particulars of mortgage/charge	(3 pages)
17 Jan 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1994	363s	Return made up to 12/12/93; full list of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document