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LONDON AND CHANCERY PROPERTIES LIMITED

Company number 01180306

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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)
15 Jan 2003 287 Registered office changed on 15/01/03 from: 33 imperial way purley way croydon surrey cro 4RR
10 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2003 403a Declaration of satisfaction of mortgage/charge
09 Jan 2003 403a Declaration of satisfaction of mortgage/charge
31 Oct 2002 AUD Auditor's resignation
14 Oct 2002 AA Full accounts made up to 31 December 2001
18 Sep 2002 288b Secretary resigned
18 Sep 2002 288a New secretary appointed
09 May 2002 395 Particulars of mortgage/charge
22 Apr 2002 155(6)a Declaration of assistance for shares acquisition
22 Apr 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2002 288b Secretary resigned
29 Jan 2002 288a New secretary appointed
29 Jan 2002 287 Registered office changed on 29/01/02 from: 22 melton street london NW1 2BW
22 Aug 2001 AA Full accounts made up to 31 December 2000
26 Jan 2001 288a New secretary appointed;new director appointed
26 Jan 2001 288a New director appointed
26 Jan 2001 288b Director resigned
26 Jan 2001 288b Secretary resigned;director resigned
26 Jan 2001 287 Registered office changed on 26/01/01 from: broke hill golf club sevenoaks road halstead sevenoaks kent TN14 7HR
17 Jan 2001 403a Declaration of satisfaction of mortgage/charge
09 Jan 2001 403a Declaration of satisfaction of mortgage/charge
09 Jan 2001 403a Declaration of satisfaction of mortgage/charge