LONDON AND CITY RETAIL LIMITED

Company number 02479320

Date	Type	Description	View / Download
16 Apr 1997	287	Registered office changed on 16/04/97 from: devonshire house 1 devonshire street london W1N 2DR	(1 page)
07 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
02 Jul 1996	363s	Return made up to 29/05/96; change of members	(10 pages)
18 Mar 1996	AUD	Auditor's resignation	(1 page)
07 Mar 1996	MA	Memorandum and Articles of Association	(12 pages)
06 Mar 1996	288	New director appointed
06 Mar 1996	288	New director appointed
29 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
14 Feb 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(6 pages)
14 Feb 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(6 pages)
22 Dec 1995	MA	Memorandum and Articles of Association	(11 pages)
15 Dec 1995	CERTNM	Company name changed plancircle LIMITED\certificate issued on 18/12/95	(2 pages)
14 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Dec 1995	AA	Full accounts made up to 31 March 1995	(9 pages)
26 Sep 1995	225(1)	Accounting reference date extended from 31/03 to 30/09	(1 page)
14 Jun 1995	363s	Return made up to 29/05/95; full list of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(32 pages)
22 Dec 1994	AA	Full accounts made up to 31 March 1994 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
12 Jun 1994	363s	Return made up to 29/05/94; 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
12 Jun 1994	363(353)	Location of register of members address changed 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
17 Nov 1993	AA	Full accounts made up to 31 March 1993 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
22 Jun 1993	363s	Return made up to 29/05/93; 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
14 Dec 1992	AA	Full accounts made up to 31 March 1992 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

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