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LONDON AND PALATINE ESTATES LIMITED

Company number 02294211

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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)
11 Jun 2003 288a New secretary appointed
28 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 2003 395 Particulars of mortgage/charge
13 May 2003 395 Particulars of mortgage/charge
19 Apr 2003 395 Particulars of mortgage/charge
02 Dec 2002 288c Secretary's particulars changed
27 Nov 2002 403a Declaration of satisfaction of mortgage/charge
13 Nov 2002 403a Declaration of satisfaction of mortgage/charge
07 Sep 2002 403a Declaration of satisfaction of mortgage/charge
02 Sep 2002 363s Return made up to 14/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
24 Jun 2002 AA Full accounts made up to 30 September 2001
08 Apr 2002 395 Particulars of mortgage/charge
12 Feb 2002 395 Particulars of mortgage/charge
11 Oct 2001 395 Particulars of mortgage/charge
09 Oct 2001 287 Registered office changed on 09/10/01 from: school lane knowsley merseyside L34 9GJ
05 Oct 2001 288a New secretary appointed
05 Oct 2001 288b Secretary resigned
04 Oct 2001 395 Particulars of mortgage/charge
04 Oct 2001 395 Particulars of mortgage/charge
04 Oct 2001 395 Particulars of mortgage/charge
04 Oct 2001 395 Particulars of mortgage/charge
11 Sep 2001 363s Return made up to 14/08/01; full list of members
11 Aug 2001 395 Particulars of mortgage/charge
26 Jul 2001 395 Particulars of mortgage/charge