LEA VALLEY PROPERTIES LIMITED

Company number 02346625

Date	Type	Description	View / Download
05 Apr 2000	363s	Return made up to 13/02/00; full list of members	(8 pages)
30 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
16 Feb 1999	363s	Return made up to 13/02/99; full list of members	(6 pages)
24 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Nov 1998	288a	New director appointed	(2 pages)
03 Nov 1998	AA	Full accounts made up to 31 March 1998	(11 pages)
30 Oct 1998	88(2)R	Ad 02/10/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
26 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
26 Oct 1998	287	Registered office changed on 26/10/98 from: 32 queen anne street london W1M 0HD	(1 page)
26 Oct 1998	288b	Director resigned	(1 page)
26 Oct 1998	288b	Secretary resigned;director resigned	(1 page)
23 Oct 1998	CERTNM	Company name changed c m p estates LTD.\certificate issued on 26/10/98	(2 pages)
21 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
21 Oct 1998	287	Registered office changed on 21/10/98 from: lea house leyton industrial village argall avenue, leyton london, E10 7QP	(1 page)
24 Mar 1998	363s	Return made up to 13/02/98; no change of members	(6 pages)
31 Oct 1997	AA	Full accounts made up to 31 March 1997	(10 pages)
20 Mar 1997	395	Particulars of mortgage/charge	(4 pages)
12 Feb 1997	363s	Return made up to 13/02/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(2 pages)
27 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Aug 1996	CERTNM	Company name changed fierglenn properties LIMITED\certificate issued on 14/08/96	(2 pages)
14 Feb 1996	363s	Return made up to 13/02/96; no change of members 363(288) ‐ Director resigned	(6 pages)
04 Dec 1995	AA	Accounts for a dormant company made up to 31 March 1995	(2 pages)
04 Dec 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
27 Feb 1995	363s	Return made up to 13/02/95; no change 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 Document