- Company Overview for L.C.P. MANAGEMENT LIMITED (02196600)
- Filing history for L.C.P. MANAGEMENT LIMITED (02196600)
- People for L.C.P. MANAGEMENT LIMITED (02196600)
- Charges for L.C.P. MANAGEMENT LIMITED (02196600)
- More for L.C.P. MANAGEMENT LIMITED (02196600)
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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06 Feb 1990 | MEM/ARTS | Memorandum and Articles of Association | |
06 Feb 1990 | RESOLUTIONS |
Resolutions
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01 Dec 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 Nov 1989 | AA |
Full group accounts made up to 31 March 1989
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|
Request DocumentFull group accounts made up to 31 March 1989 |
02 Nov 1989 | 363 |
Return made up to 16/08/89; 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 16/08/89; full list of members |
21 Apr 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
09 Mar 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
09 Mar 1989 | 403a |
Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge |
04 Feb 1989 | 363 | Return made up to 21/12/88; full list of members | |
16 Jan 1989 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
16 Jan 1989 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
06 Dec 1988 | 395 | Particulars of mortgage/charge | |
03 Nov 1988 | CERTNM |
Company name changed L.C.P. management LIMITED\certificate issued on 04/11/88
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|
Request DocumentCompany name changed L.C.P. management LIMITED\certificate issued on 04/11/88 |
03 Nov 1988 | CERTNM | Company name changed\certificate issued on 03/11/88 | |
03 Aug 1988 | 395 | Particulars of mortgage/charge | |
11 May 1988 | 395 | Particulars of mortgage/charge | |
29 Mar 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
22 Feb 1988 | 287 |
Registered office changed on 22/02/88 from: broadway chambers(3RD. Floor) 14/26 hammersmith broadway london W6 7AF
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|
Request DocumentRegistered office changed on 22/02/88 from: broadway chambers(3RD. Floor) 14/26 hammersmith broadway london W6 7AF |
08 Feb 1988 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
08 Feb 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
02 Feb 1988 | PUC 2 |
Wd 07/01/88 ad 26/11/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 07/01/88 ad 26/11/87--------- £ si 98@1=98 £ ic 2/100 |
25 Jan 1988 | CERTNM | Company name changed eastbrae management LIMITED\certificate issued on 25/01/88 | |
08 Jan 1988 | 395 | Particulars of mortgage/charge | |
08 Jan 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
08 Jan 1988 | 287 |
Registered office changed on 08/01/88 from: 112 city road london EC1V 2NE
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|
Request DocumentRegistered office changed on 08/01/88 from: 112 city road london EC1V 2NE |