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LONDON EXECUTIVE ACCOMMODATION & RELOCATIONS LIMITED

Company number 02674517

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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)
22 Feb 1996 363s Return made up to 30/12/95; full list of members
20 Feb 1995 363s Return made up to 30/12/94; 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 30/12/94; no change of members
16 Nov 1994 287 Registered office changed on 16/11/94 from: block 3 flat g portman mansions chiltern street london W1M 1PW
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 16/11/94 from: block 3 flat g portman mansions chiltern street london W1M 1PW
29 Apr 1994 225(1) Accounting reference date shortened from 30/06 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/06 to 31/03
12 Jan 1994 363s Return made up to 30/12/93; 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 30/12/93; no change of members
18 Apr 1993 AA Accounts for a dormant company made up to 30 June 1992
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Request DocumentAccounts for a dormant company made up to 30 June 1992
18 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Mar 1993 363s Return made up to 30/12/92; full list of members
  • 363(287) ‐ Registered office changed on 16/03/93
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Request DocumentReturn made up to 30/12/92; full list of members
07 Sep 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
07 May 1992 MEM/ARTS Memorandum and Articles of Association
01 May 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Apr 1992 CERTNM Company name changed london executive accommodations & relocations LIMITED\certificate issued on 01/05/92
28 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Apr 1992 288 Secretary 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 DocumentSecretary resigned;new director appointed
28 Apr 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
28 Apr 1992 287 Registered office changed on 28/04/92 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 28/04/92 from: 2 baches street london N1 6UB
22 Apr 1992 CERTNM Company name changed formstable LIMITED\certificate issued on 23/04/92
30 Dec 1991 NEWINC Incorporation