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LADYGREY PROPERTY ADVISORS LTD

Company number 02371194

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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)
19 Nov 1992 363s Return made up to 05/11/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 05/11/92; no change of members
02 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
06 May 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
25 Feb 1992 363b Return made up to 05/11/91; no change of members
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Request DocumentReturn made up to 05/11/91; no change of members
25 Feb 1992 287 Registered office changed on 25/02/92 from: 26 farringdon street london EC4A 4AQ
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Request DocumentRegistered office changed on 25/02/92 from: 26 farringdon street london EC4A 4AQ
17 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1992 CERTNM Company name changed ladygrey property management lim ited\certificate issued on 12/02/92
10 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
19 Nov 1991 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
19 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1991 CERTNM Company name changed ladygrey investments LIMITED\certificate issued on 18/11/91
03 Dec 1990 363a Return made up to 05/11/90; full list of members
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Request DocumentReturn made up to 05/11/90; full list of members
29 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
25 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
23 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
26 Sep 1989 88(2)R Wd 22/09/89 ad 08/09/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 22/09/89 ad 08/09/89--------- £ si 98@1=98 £ ic 2/100
25 Sep 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
25 Sep 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
19 May 1989 287 Registered office changed on 19/05/89 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 19/05/89 from: 84 temple chambers temple avenue london EC4Y 0HP
19 May 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
12 Apr 1989 NEWINC Incorporation