LONDON & PROVINCES DEVELOPMENTS LIMITED

Company number 01583237

Date	Type	Description	View / Download
31 Aug 2003	288a	New secretary appointed	(2 pages)
09 Aug 2003	AA	Total exemption small company accounts made up to 31 December 2002	(1 page)
21 May 2003	363s	Return made up to 16/05/03; full list of members	(7 pages)
17 Mar 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(1 page)
23 May 2002	363s	Return made up to 16/05/02; full list of members	(7 pages)
15 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(1 page)
25 May 2001	363s	Return made up to 24/05/01; full list of members	(6 pages)
13 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
13 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 May 2000	363s	Return made up to 24/05/00; full list of members	(6 pages)
03 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
02 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Jun 1999	363s	Return made up to 24/05/99; no change of members	(4 pages)
28 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
28 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Jun 1998	363s	Return made up to 29/05/98; no change of members	(4 pages)
21 May 1998	287	Registered office changed on 21/05/98 from: 63 penfold street marylebone london NW8 8PQ	(1 page)
02 Nov 1997	AA	Accounts for a dormant company made up to 31 December 1996	(3 pages)
02 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Jun 1997	288c	Director's particulars changed	(1 page)
26 Jun 1997	363s	Return made up to 06/06/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)

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