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LAUDERDALE MANSIONS (WEST) LIMITED

Company number 01341830

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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 Nov 1997 288a New secretary appointed
29 Jul 1997 288a New director appointed
17 Jun 1997 363s Return made up to 24/05/97; full list of members
21 Apr 1997 AA Accounts made up to 29 September 1996
16 Jun 1996 363s Return made up to 24/05/96; full list of members
26 Mar 1996 AA Accounts made up to 29 September 1995
13 Jun 1995 363s Return made up to 24/05/95; full list of members
09 Jun 1995 AA Accounts made up to 29 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jul 1994 AA Accounts made up to 29 September 1993
15 Jun 1994 363s Return made up to 24/05/94; full list 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 24/05/94; full list of members
13 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1993 AA Accounts made up to 28 September 1992
16 Jun 1993 363s Return made up to 24/05/93; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Dec 1992 287 Registered office changed on 22/12/92 from: 25 harley street london W1N 2BR
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Request DocumentRegistered office changed on 22/12/92 from: 25 harley street london W1N 2BR
14 Dec 1992 AA Accounts made up to 28 September 1991
20 Aug 1992 288 Director resigned;new director appointed
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 resigned;new director appointed
20 Aug 1992 288 Director resigned;new director appointed
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 resigned;new director appointed