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LONDON SECURITIES (COMMERCIAL) LIMITED

Company number 02207575

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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)
01 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1992 363s Return made up to 05/07/92; full list of members
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Request DocumentReturn made up to 05/07/92; full list of members
24 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Mar 1992 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
18 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
25 Jul 1991 363b Return made up to 05/07/91; full list of members
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15 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Nov 1990 AA Full accounts made up to 31 March 1990
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01 Nov 1990 363 Return made up to 03/08/90; full list of members
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Request DocumentReturn made up to 03/08/90; full list of members
27 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Apr 1990 CERTNM Company name changed 136 high street sevenoaks limite d\certificate issued on 04/04/90
15 Dec 1989 363 Return made up to 05/07/89; full list of members
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15 Nov 1989 AA Full accounts made up to 31 March 1989
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21 Aug 1989 288 Secretary's particulars changed
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03 May 1989 288 Director's particulars changed
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04 Nov 1988 287 Registered office changed on 04/11/88 from: 1 verulam buildings grays inn london
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Request DocumentRegistered office changed on 04/11/88 from: 1 verulam buildings grays inn london
28 Apr 1988 PUC 5 Wd 23/03/88 pd 17/02/88--------- £ si 2@1
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Request DocumentWd 23/03/88 pd 17/02/88--------- £ si 2@1
22 Apr 1988 353 Location of register of members
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Request DocumentLocation of register of members
29 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Mar 1988 395 Particulars of mortgage/charge
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23 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Feb 1988 CERTNM Company name changed topwide LIMITED\certificate issued on 01/03/88
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Request DocumentCompany name changed topwide LIMITED\certificate issued on 01/03/88