PORT OF LONDON PROPERTIES LIMITED

Company number 01681053

Date	Type	Description	View / Download
15 Jun 2001	288a	New director appointed	(2 pages)
16 Mar 2001	288a	New director appointed	(2 pages)
18 Aug 2000	363s	Return made up to 25/07/00; full list of members	(7 pages)
15 Jun 2000	225	Accounting reference date extended from 31/12/99 to 30/06/00	(1 page)
11 Feb 2000	288a	New director appointed	(3 pages)
23 Jan 2000	288b	Director resigned	(1 page)
23 Jan 2000	288b	Director resigned	(1 page)
13 Aug 1999	363s	Return made up to 25/07/99; full list of members	(8 pages)
22 Apr 1999	AA	Full group accounts made up to 31 December 1998	(27 pages)
09 Nov 1998	AUD	Auditor's resignation	(1 page)
27 Jul 1998	363s	Return made up to 25/07/98; 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 Document
17 Jul 1998	288a	New director appointed	(2 pages)
21 Apr 1998	AA	Full group accounts made up to 31 December 1997	(27 pages)
20 Jan 1998	288b	Director resigned	(1 page)
08 Oct 1997	287	Registered office changed on 08/10/97 from: 13 selsdon way london E14 9HL	(1 page)
29 Jul 1997	363s	Return made up to 25/07/97; no change of members 363(287) ‐ Registered office changed on 29/07/97 363(288) ‐ Director's particulars changed	(11 pages)
09 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Apr 1997	AA	Full group accounts made up to 31 December 1996	(25 pages)
28 Jul 1996	363s	Return made up to 25/07/96; full list of members	(8 pages)
16 Apr 1996	AA	Full group accounts made up to 31 December 1995	(27 pages)
29 Aug 1995	363s	Return made up to 25/07/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(16 pages)
17 May 1995	AA	Full group accounts made up to 31 December 1994	(26 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
25 Oct 1994	AA	Full accounts made up to 31 December 1993 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
19 Jul 1994	363s	Return made up to 25/07/94; 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 Document