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LONDON PROPERTY RECOVERY LTD

Company number 02670545

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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)
03 May 2003 AA Total exemption full accounts made up to 30 June 2002
10 Feb 2003 363s Return made up to 12/12/02; full list of members
19 Feb 2002 AA Group of companies' accounts made up to 30 June 2001
20 Dec 2001 363s Return made up to 12/12/01; full list of members
03 May 2001 AA Full group accounts made up to 30 June 2000
26 Apr 2001 363s Return made up to 12/12/00; full list of members
22 Jul 2000 403a Declaration of satisfaction of mortgage/charge
22 Jul 2000 403a Declaration of satisfaction of mortgage/charge
18 Jul 2000 169 £ ic 144777/10751 19/06/00 £ sr 268052@.5=134026
26 Jun 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
01 Jun 2000 225 Accounting reference date extended from 31/05/00 to 30/06/00
16 May 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
16 May 2000 MAR Re-registration of Memorandum and Articles
16 May 2000 53 Application for reregistration from PLC to private
16 May 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
16 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Dec 1999 AA Full accounts made up to 31 May 1999
21 Dec 1999 363s Return made up to 12/12/99; full list of members
06 Nov 1999 403a Declaration of satisfaction of mortgage/charge
06 Nov 1999 403a Declaration of satisfaction of mortgage/charge
06 Nov 1999 403a Declaration of satisfaction of mortgage/charge
06 Nov 1999 403a Declaration of satisfaction of mortgage/charge
06 Nov 1999 403a Declaration of satisfaction of mortgage/charge
06 Nov 1999 403b Declaration of mortgage charge released/ceased
20 Aug 1999 395 Particulars of mortgage/charge