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LONDON HOIST LIMITED

Company number 01993546

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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)
23 Oct 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
12 Jun 1989 AA Full accounts made up to 31 May 1988
21 Mar 1989 363 Return made up to 31/10/88; full list of members
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Request DocumentReturn made up to 31/10/88; full list of members
21 Jul 1988 AA Full accounts made up to 31 May 1987
30 Jun 1988 363 Return made up to 31/10/87; full list of members
02 Jun 1988 PUC 2 Wd 22/04/88 ad 21/10/87--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/04/88 ad 21/10/87--------- £ si 998@1=998 £ ic 2/1000
12 May 1988 287 Registered office changed on 12/05/88 from: 35 queens rd kingston on thames surrey KT2 7SL
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Request DocumentRegistered office changed on 12/05/88 from: 35 queens rd kingston on thames surrey KT2 7SL
31 Oct 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 Oct 1987 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
28 May 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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Request DocumentResolutions
06 May 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
06 May 1986 287 Registered office changed on 06/05/86 from: 124/128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 06/05/86 from: 124/128 city road london EC1V 2NJ