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LEINSTER SQUARE PROPCO LIMITED

Company number 01082787

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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)
02 Jun 1999 AA Full group accounts made up to 31 October 1998
12 Mar 1999 395 Particulars of mortgage/charge
05 Mar 1999 288c Director's particulars changed
23 Oct 1998 288b Director resigned
22 Jun 1998 363s Return made up to 01/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
30 May 1998 AA Full group accounts made up to 31 October 1997
22 Apr 1998 395 Particulars of mortgage/charge
21 Jan 1998 288a New director appointed
16 Jul 1997 363s Return made up to 01/06/97; no change of members
16 Jul 1997 AA Full group accounts made up to 31 October 1996
04 Jun 1997 244 Delivery ext'd 3 mth 31/10/96
27 Aug 1996 288 New director appointed
26 Jul 1996 363s Return made up to 01/06/96; full list of members
01 Jun 1996 403a Declaration of satisfaction of mortgage/charge
01 Jun 1996 403a Declaration of satisfaction of mortgage/charge
23 Apr 1996 AA Full group accounts made up to 31 October 1995
23 Jan 1996 403a Declaration of satisfaction of mortgage/charge
23 Jan 1996 403a Declaration of satisfaction of mortgage/charge
23 Jan 1996 403a Declaration of satisfaction of mortgage/charge
23 Jan 1996 403a Declaration of satisfaction of mortgage/charge
14 Dec 1995 88(3) Particulars of contract relating to shares
14 Dec 1995 88(2)R Ad 21/09/95--------- £ si 450000@1=450000 £ ic 50000/500000
12 Dec 1995 123 Nc inc already adjusted 21/09/95
12 Dec 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Dec 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital