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LONDON PROPERTY COMPANY PLC

Company number 01898194

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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)
02 Aug 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Sep 1994 363s Return made up to 05/07/94; no change of members
  • 363(288) ‐ Director resigned
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 05/07/94; no change of members
21 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
20 Aug 1993 363s Return made up to 05/07/93; 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 05/07/93; full list of members
16 Jun 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
27 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Oct 1992 363s Return made up to 05/07/92; 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 05/07/92; full list of members
27 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
07 Jan 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
30 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
30 Sep 1991 88(2)R Ad 05/09/91--------- £ si 155750@.25=38937 £ ic 38938/77875
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Request DocumentAd 05/09/91--------- £ si 155750@.25=38937 £ ic 38938/77875
15 Aug 1991 363a Return made up to 22/05/91; full list of members
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Request DocumentReturn made up to 22/05/91; full list of members
19 Jul 1991 287 Registered office changed on 19/07/91 from: 37-41 mortimer street, london W1N 7RJ
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Request DocumentRegistered office changed on 19/07/91 from: 37-41 mortimer street, london W1N 7RJ
27 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Feb 1991 363a Return made up to 02/08/90; change of members
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Request DocumentReturn made up to 02/08/90; change of members
23 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1990 169 £ sr 196750@.25 05/10/90
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Request Document£ sr 196750@.25 05/10/90
01 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Oct 1990 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
04 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Sep 1989 363 Return made up to 05/07/89; 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 05/07/89; full list of members