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LONDON CENTRAL PORTFOLIO LIMITED

Company number 02494797

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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)
15 Jun 1994 AA Accounts for a small company made up to 31 August 1992
13 Jun 1994 363s Return made up to 23/04/94; full list 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 DocumentReturn made up to 23/04/94; full list of members
29 Jun 1993 363s Return made up to 23/04/93; no change of members
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Request DocumentReturn made up to 23/04/93; no change of members
08 Mar 1993 287 Registered office changed on 08/03/93 from: 66 queen square bristol BS1 4JP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/03/93 from: 66 queen square bristol BS1 4JP
08 Oct 1992 AA Full accounts made up to 31 August 1991
05 Oct 1992 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
13 Aug 1992 363a Return made up to 23/04/92; 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 DocumentReturn made up to 23/04/92; no change of members
05 May 1992 287 Registered office changed on 05/05/92 from: 2A seagrave road london SW6 1RR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/05/92 from: 2A seagrave road london SW6 1RR
11 Jun 1991 363x Return made up to 23/04/91; full list 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 DocumentReturn made up to 23/04/91; full list of members
13 Nov 1990 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
28 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jun 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
13 Jun 1990 287 Registered office changed on 13/06/90 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/06/90 from: 2 baches street london N1 6UB
08 Jun 1990 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
04 Jun 1990 CERTNM Company name changed earnpike LIMITED\certificate issued on 05/06/90
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Request DocumentCompany name changed earnpike LIMITED\certificate issued on 05/06/90
04 Jun 1990 CERTNM Company name changed\certificate issued on 04/06/90
29 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Apr 1990 NEWINC Incorporation