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LONDON CLUBS HOLDINGS LIMITED

Company number 02730080

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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)
02 Feb 1999 AA Accounts made up to 29 March 1998
14 Oct 1998 288a New director appointed
13 Oct 1998 288c Secretary's particulars changed
13 Aug 1998 AUD Auditor's resignation
02 Mar 1998 363a Return made up to 31/01/98; full list of members
27 Jan 1998 288c Secretary's particulars changed
26 Jan 1998 AA Accounts made up to 30 March 1997
21 Oct 1997 403a Declaration of satisfaction of mortgage/charge
08 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Jul 1997 287 Registered office changed on 07/07/97 from: 30 old burlington street london W1X 2LN
25 Jun 1997 288b Director resigned
23 Apr 1997 MEM/ARTS Memorandum and Articles of Association
03 Mar 1997 363a Return made up to 31/01/97; full list of members
05 Feb 1997 AA Accounts made up to 24 March 1996
04 Mar 1996 363x Return made up to 31/01/96; full list of members
28 Nov 1995 AA Accounts made up to 26 March 1995
20 Feb 1995 363x Return made up to 31/01/95; full list 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 31/01/95; full list of members
20 Feb 1995 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
04 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 1995 AA Accounts made up to 27 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge