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LONDON PROVINCIAL PROPERTIES LIMITED

Company number 02488137

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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)
22 Dec 1995 CERTNM Company name changed propright LIMITED\certificate issued on 27/12/95
19 Dec 1995 288 New director appointed
30 Nov 1995 AA Accounts for a dormant company made up to 31 March 1995
11 Jul 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1995 363s Return made up to 31/05/95; no change of members
15 Jun 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
15 Jun 1994 363s Return made up to 31/05/94; full list of members
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Request DocumentReturn made up to 31/05/94; full list of members
04 Jun 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
04 Jun 1993 363s Return made up to 31/05/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/05/93; no change of members
13 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 May 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
20 May 1992 363s Return made up to 31/05/92; no change of members
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Request DocumentReturn made up to 31/05/92; no change of members
29 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
29 Jun 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
26 Jun 1991 287 Registered office changed on 26/06/91 from: hobson house 155 gower street london WC1E 6BJ
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Request DocumentRegistered office changed on 26/06/91 from: hobson house 155 gower street london WC1E 6BJ
18 Jun 1991 363a Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
18 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Sep 1990 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
11 Jun 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
17 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1990 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
09 Apr 1990 287 Registered office changed on 09/04/90 from: 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 09/04/90 from: 140 tabernacle street london EC2A 4SD
02 Apr 1990 NEWINC Incorporation