ABP SOUTHAMPTON PROPERTIES LIMITED
Company number 01921515
- Company Overview for ABP SOUTHAMPTON PROPERTIES LIMITED (01921515)
- Filing history for ABP SOUTHAMPTON PROPERTIES LIMITED (01921515)
- People for ABP SOUTHAMPTON PROPERTIES LIMITED (01921515)
- Charges for ABP SOUTHAMPTON PROPERTIES LIMITED (01921515)
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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) |
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03 Jun 1993 | CERTNM |
Company name changed rosehaugh associated ports devel opments PLC\certificate issued on 04/06/93
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Request DocumentCompany name changed rosehaugh associated ports devel opments PLC\certificate issued on 04/06/93 |
03 Jun 1993 | CERTNM | Company name changed\certificate issued on 03/06/93 | |
24 May 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 May 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 May 1993 | 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 DocumentDirector resigned |
24 May 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
28 Jan 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
28 Jan 1993 | 287 |
Registered office changed on 28/01/93 from: 9 marylebone lane london W1M 5FB
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Request DocumentRegistered office changed on 28/01/93 from: 9 marylebone lane london W1M 5FB |
28 Jan 1993 | 363x |
Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members |
08 Sep 1992 | 88(2)R |
Ad 07/05/92--------- £ si 1500000@1=1500000 £ ic 1600100/3100100
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Request DocumentAd 07/05/92--------- £ si 1500000@1=1500000 £ ic 1600100/3100100 |
08 Sep 1992 | 88(2)R |
Ad 07/05/92--------- £ si 1500000@1=1500000 £ ic 100100/1600100
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Request DocumentAd 07/05/92--------- £ si 1500000@1=1500000 £ ic 100100/1600100 |
08 Sep 1992 | 88(2)R |
Ad 01/07/91--------- £ si 7500000@1
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Request DocumentAd 01/07/91--------- £ si 7500000@1 |
08 Sep 1992 | 88(2)R |
Ad 01/07/91--------- £ si 7500000@1
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Request DocumentAd 01/07/91--------- £ si 7500000@1 |
08 Sep 1992 | 123 |
£ nc 16000000/19000000 07/05/92
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Request Document£ nc 16000000/19000000 07/05/92 |
08 Sep 1992 | 123 |
Nc inc already adjusted 27/06/91
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Request DocumentNc inc already adjusted 27/06/91 |
08 Sep 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Jul 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Jul 1992 | AA |
Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991 |
16 Mar 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
06 Mar 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Feb 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Feb 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
11 Feb 1992 | 363x |
Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members |
28 Nov 1991 | 88(2)R |
Ad 27/06/91--------- £ si 50@1=50 £ ic 100050/100100
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Request DocumentAd 27/06/91--------- £ si 50@1=50 £ ic 100050/100100 |
28 Nov 1991 | 88(2)R |
Ad 27/06/91--------- £ si 50@1=50 £ ic 100000/100050
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|
Request DocumentAd 27/06/91--------- £ si 50@1=50 £ ic 100000/100050 |