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LEGAL AND GENERAL PROPERTY FUND MANAGERS LIMITED

Company number 01326832

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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)
06 Feb 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
06 Feb 1997 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
25 Jun 1996 288 New director appointed
28 May 1996 AA Full accounts made up to 31 December 1995
16 May 1996 288 Director resigned
31 Mar 1996 288 Secretary's particulars changed
13 Feb 1996 363x Return made up to 10/01/96; no change of members
11 Jul 1995 AA Full accounts made up to 31 December 1994
31 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jan 1995 363x Return made up to 10/01/95; no change of members
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Request DocumentReturn made up to 10/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
15 Aug 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
15 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
26 May 1994 288 Director resigned
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Request DocumentDirector resigned
26 May 1994 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1994 363x Return made up to 10/01/94; full list of members
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Request DocumentReturn made up to 10/01/94; full list of members
13 Sep 1993 288 Secretary resigned
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Request DocumentSecretary resigned
13 Sep 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
09 Jun 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
03 Feb 1993 363x Return made up to 10/01/93; no change of members
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Request DocumentReturn made up to 10/01/93; no change of members
20 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
14 May 1992 363x Return made up to 01/05/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/05/92; no change of members