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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)
18 Jul 1991 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
18 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1991 363a Return made up to 22/03/91; no change of members
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Request DocumentReturn made up to 22/03/91; no change of members
24 Jan 1991 AA Full accounts made up to 1 April 1990
03 Jan 1991 363a Return made up to 10/09/90; full list of members
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Request DocumentReturn made up to 10/09/90; full list of members
14 Feb 1990 AA Full accounts made up to 2 April 1989
27 Nov 1989 287 Registered office changed on 27/11/89 from: 100 chalk farm road london NW1 8EH
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Request DocumentRegistered office changed on 27/11/89 from: 100 chalk farm road london NW1 8EH
09 Nov 1989 CERTNM Company name changed gamedyne LIMITED\certificate issued on 10/11/89
13 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 May 1989 288 New director appointed
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Request DocumentNew director appointed
10 May 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Apr 1989 287 Registered office changed on 21/04/89 from: irongate house dukes place london EC3A 1LP
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Request DocumentRegistered office changed on 21/04/89 from: irongate house dukes place london EC3A 1LP
21 Apr 1989 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
21 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Apr 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
19 Apr 1989 287 Registered office changed on 19/04/89 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 19/04/89 from: classic house 174-180 old street london EC1V 9BP
22 Mar 1989 NEWINC Incorporation