LONDON & NEW YORK ESTATES (DENMARK ST.) LIMITED
Company number 02325652
- Company Overview for LONDON & NEW YORK ESTATES (DENMARK ST.) LIMITED (02325652)
- Filing history for LONDON & NEW YORK ESTATES (DENMARK ST.) LIMITED (02325652)
- People for LONDON & NEW YORK ESTATES (DENMARK ST.) LIMITED (02325652)
- Charges for LONDON & NEW YORK ESTATES (DENMARK ST.) LIMITED (02325652)
- More for LONDON & NEW YORK ESTATES (DENMARK ST.) LIMITED (02325652)
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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11 Sep 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Jun 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
26 Jun 1992 | AA |
Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991 |
17 Jun 1992 | AA |
Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990 |
10 Jan 1992 | 363x |
Return made up to 06/12/91; full list of members
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Request DocumentReturn made up to 06/12/91; full list of members |
09 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Dec 1991 | RESOLUTIONS |
Resolutions
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06 Dec 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Nov 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Nov 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Nov 1991 | 287 |
Registered office changed on 14/11/91 from: 27-31 blandford street london W1H 3AD
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Request DocumentRegistered office changed on 14/11/91 from: 27-31 blandford street london W1H 3AD |
12 Nov 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
12 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Jul 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
19 Apr 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
19 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Oct 1990 | 363 |
Return made up to 20/06/90; full list of members
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Request DocumentReturn made up to 20/06/90; full list of members |
17 Oct 1990 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
21 Jun 1989 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
18 May 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
07 Apr 1989 | 88(2) |
Wd 21/03/89 ad 01/02/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 21/03/89 ad 01/02/89--------- £ si 98@1=98 £ ic 2/100 |
07 Apr 1989 | 224 |
Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01 |
17 Feb 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
14 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |