LONDON EXECUTIVE ACCOMMODATION & RELOCATIONS LIMITED
Company number 02674517
- Company Overview for LONDON EXECUTIVE ACCOMMODATION & RELOCATIONS LIMITED (02674517)
- Filing history for LONDON EXECUTIVE ACCOMMODATION & RELOCATIONS LIMITED (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) |
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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
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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
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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
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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
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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
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Request DocumentResolutions |
16 Mar 1993 | 363s |
Return made up to 30/12/92; full list of members
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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
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|
Request DocumentSecretary resigned;new director appointed |
28 Apr 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
28 Apr 1992 | 287 |
Registered office changed on 28/04/92 from: 2 baches street london N1 6UB
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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 |