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LONDON BRIDGE ADMINISTRATION LIMITED

Company number 02158361

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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)
06 Nov 1992 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
02 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Apr 1992 363s Return made up to 09/03/92; no change of members
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Request DocumentReturn made up to 09/03/92; no change of members
02 Apr 1992 363(287) Registered office changed on 02/04/92
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Request DocumentRegistered office changed on 02/04/92
02 Apr 1992 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
09 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
09 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
09 May 1991 363a Return made up to 09/03/91; full list of members
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Request DocumentReturn made up to 09/03/91; full list of members
02 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
23 May 1990 363 Return made up to 09/03/90; full list of members
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Request DocumentReturn made up to 09/03/90; full list of members
02 May 1990 CERTNM Company name changed ansbacher LIMITED\certificate issued on 03/05/90
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Request DocumentCompany name changed ansbacher LIMITED\certificate issued on 03/05/90
29 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 May 1989 363 Return made up to 17/02/89; full list of members
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Request DocumentReturn made up to 17/02/89; full list of members
10 May 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
28 Sep 1988 CERTNM Company name changed coursewest LIMITED\certificate issued on 29/09/88
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Request DocumentCompany name changed coursewest LIMITED\certificate issued on 29/09/88
21 Jun 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
31 May 1988 288 Director resigned
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Request DocumentDirector resigned
31 May 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Feb 1988 PUC 5 Wd 11/01/88 pd 30/12/87--------- £ si 2@1
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Request DocumentWd 11/01/88 pd 30/12/87--------- £ si 2@1
08 Dec 1987 287 Registered office changed on 08/12/87 from: 183-185 BERMONDSE4Y street london SE1 3UW
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Request DocumentRegistered office changed on 08/12/87 from: 183-185 BERMONDSE4Y street london SE1 3UW