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LONDON PRIDE GROUP LIMITED

Company number 01043435

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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)
23 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2001 AA Full accounts made up to 30 June 2000
27 Mar 2001 225 Accounting reference date extended from 30/06/01 to 31/12/01
21 Mar 2001 288a New director appointed
21 Mar 2001 288a New director appointed
20 Mar 2001 288a New director appointed
20 Mar 2001 288a New director appointed
20 Mar 2001 288a New secretary appointed
20 Mar 2001 288a New director appointed
16 Mar 2001 288b Director resigned
16 Mar 2001 288b Director resigned
16 Mar 2001 288b Director resigned
16 Mar 2001 288b Secretary resigned;director resigned
16 Mar 2001 287 Registered office changed on 16/03/01 from: albright industrial estate ferry lane rainham essex RM13 9BU
12 Feb 2001 363a Return made up to 31/12/00; full list of members
09 Feb 2001 353 Location of register of members
05 Dec 2000 403a Declaration of satisfaction of mortgage/charge
04 Dec 2000 288a New director appointed
24 Nov 2000 AUD Auditor's resignation
24 Nov 2000 287 Registered office changed on 24/11/00 from: room 103 east side offices rail track, kings cross, london N1 9AP
24 Nov 2000 288a New secretary appointed
24 Nov 2000 288b Director resigned
24 Nov 2000 288b Secretary resigned;director resigned
24 Nov 2000 288a New director appointed
24 Nov 2000 288a New director appointed