- Company Overview for LONDON CENTRAL PORTFOLIO LIMITED (02494797)
- Filing history for LONDON CENTRAL PORTFOLIO LIMITED (02494797)
- People for LONDON CENTRAL PORTFOLIO LIMITED (02494797)
- More for LONDON CENTRAL PORTFOLIO LIMITED (02494797)
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) |
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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
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|
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
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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
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|
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
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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
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|
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
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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
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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
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|
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
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23 Apr 1990 | NEWINC | Incorporation |