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LIMPSFIELD PROPERTIES LIMITED

Company number 01999036

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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)
04 Mar 1992 363s Return made up to 24/01/92; no change of members
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Request DocumentReturn made up to 24/01/92; no change of members
21 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1991 363a Return made up to 24/01/91; full list of members
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Request DocumentReturn made up to 24/01/91; full list of members
13 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
12 Feb 1990 363 Return made up to 24/01/90; full list of members
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Request DocumentReturn made up to 24/01/90; full list of members
12 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
25 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
24 Jan 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
24 Jan 1989 363 Return made up to 11/11/88; full list of members
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Request DocumentReturn made up to 11/11/88; full list of members
28 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Feb 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
15 Oct 1987 363 Return made up to 11/09/87; full list of members
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Request DocumentReturn made up to 11/09/87; full list of members
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
29 May 1986 287 Registered office changed on 29/05/86 from: 72A grove road sutton surrey SM1 1BT
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Request DocumentRegistered office changed on 29/05/86 from: 72A grove road sutton surrey SM1 1BT
12 Mar 1986 MISC Certificate of incorporation