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27 LONDON PLACE MANAGEMENT COMPANY LIMITED

Company number 02628806

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Aug 1994 363s Return made up to 12/07/94; no change of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 12/07/94; no change of members
19 May 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
25 Aug 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
25 Aug 1993 363s Return made up to 12/07/93; full list of members
  • 363(288) ‐ Secretary resigned
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 12/07/93; full list of members
01 Sep 1992 AA Accounts made up to 31 July 1992
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Request DocumentAccounts made up to 31 July 1992
14 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
14 Aug 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
14 Aug 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
14 Aug 1992 363b Return made up to 12/07/92; full list of members
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Request DocumentReturn made up to 12/07/92; full list of members
28 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Jul 1992 88(2)R Ad 31/03/92--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 31/03/92--------- £ si 2@1=2 £ ic 2/4
07 Oct 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Sep 1991 CERTNM Company name changed spruceterm property management l imited\certificate issued on 30/09/91
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Request DocumentCompany name changed spruceterm property management l imited\certificate issued on 30/09/91
27 Sep 1991 CERTNM Company name changed\certificate issued on 27/09/91
25 Sep 1991 288 New secretary appointed;director resigned;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 secretary appointed;director resigned;new director appointed
25 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Sep 1991 287 Registered office changed on 25/09/91 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 25/09/91 from: 2 baches street, london, N1 6UB
12 Jul 1991 NEWINC Incorporation
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Request DocumentIncorporation