- Company Overview for LUCKWORTH PROPERTIES LIMITED (02625483)
- Filing history for LUCKWORTH PROPERTIES LIMITED (02625483)
- People for LUCKWORTH PROPERTIES LIMITED (02625483)
- Charges for LUCKWORTH PROPERTIES LIMITED (02625483)
- More for LUCKWORTH PROPERTIES LIMITED (02625483)
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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27 Oct 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
27 Oct 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
29 Sep 1993 | AA |
Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992 |
01 Jul 1993 | 363s |
Return made up to 01/07/93; full list of members
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Request DocumentReturn made up to 01/07/93; full list of members |
09 Sep 1992 | AA |
Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991 |
09 Sep 1992 | 225(1) | Accounting reference date shortened from 31/12 to 31/12 | |
22 Jul 1992 | 363s |
Return made up to 01/07/92; full list of members
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Request DocumentReturn made up to 01/07/92; full list of members |
07 Nov 1991 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
19 Sep 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
19 Sep 1991 | 88(2)R | Ad 06/09/91--------- £ si 9998@1=9998 £ ic 2/10000 | |
19 Sep 1991 | 123 | Nc inc already adjusted 06/09/91 | |
19 Sep 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Sep 1991 | RESOLUTIONS |
Resolutions
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03 Sep 1991 | CERTNM | Company name changed turntwin properties LIMITED\certificate issued on 04/09/91 | |
19 Aug 1991 | 287 |
Registered office changed on 19/08/91 from: 417 woodstock street, london, W1A 2AF
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Request DocumentRegistered office changed on 19/08/91 from: 417 woodstock street, london, W1A 2AF |
19 Aug 1991 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
19 Aug 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
15 Aug 1991 | 287 |
Registered office changed on 15/08/91 from: 120 east road, london, N1 6AA
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Request DocumentRegistered office changed on 15/08/91 from: 120 east road, london, N1 6AA |
01 Jul 1991 | NEWINC | Incorporation |