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LONDON CLUBS (OVERSEAS) LIMITED

Company number 02364946

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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)
26 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1994 AA Full accounts made up to 6 April 1993
23 Dec 1993 287 Registered office changed on 23/12/93 from: 3 tottenham court road london W1P 0AD
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Request DocumentRegistered office changed on 23/12/93 from: 3 tottenham court road london W1P 0AD
24 Nov 1993 288 Director's particulars changed
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24 Apr 1993 395 Particulars of mortgage/charge
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24 Apr 1993 395 Particulars of mortgage/charge
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24 Apr 1993 395 Particulars of mortgage/charge
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24 Apr 1993 395 Particulars of mortgage/charge
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26 Mar 1993 363s Return made up to 22/03/93; full list of members
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04 Feb 1993 AA Full group accounts made up to 29 March 1992
19 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Nov 1992 288 New director appointed
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13 Nov 1992 288 Director resigned;new director appointed
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27 Oct 1992 288 Director resigned
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25 Sep 1992 288 Director resigned
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15 Sep 1992 395 Particulars of mortgage/charge
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24 Jul 1992 288 Secretary resigned;new secretary appointed;director resigned
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24 Jul 1992 288 Secretary's particulars changed
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05 Jun 1992 288 Director resigned
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21 May 1992 288 Director resigned
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21 May 1992 288 Director resigned
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28 Apr 1992 AA Full accounts made up to 31 March 1991
07 Apr 1992 395 Particulars of mortgage/charge
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06 Apr 1992 363s Return made up to 22/03/92; no change of members
  • 363(288) ‐ Director's particulars changed
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06 Nov 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed