- Company Overview for LONDON CLUBS HOLDINGS LIMITED (02730080)
- Filing history for LONDON CLUBS HOLDINGS LIMITED (02730080)
- People for LONDON CLUBS HOLDINGS LIMITED (02730080)
- Charges for LONDON CLUBS HOLDINGS LIMITED (02730080)
- More for LONDON CLUBS HOLDINGS LIMITED (02730080)
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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17 Jun 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
08 Mar 1994 | 363x |
Return made up to 31/01/94; full list of members
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|
Request DocumentReturn made up to 31/01/94; full list of members |
26 Feb 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
13 Feb 1994 | AA | Accounts made up to 6 April 1993 | |
10 Dec 1993 | 287 |
Registered office changed on 10/12/93 from: 3 tottenham court road london W1P 0AD
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|
Request DocumentRegistered office changed on 10/12/93 from: 3 tottenham court road london W1P 0AD |
24 Nov 1993 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
26 Aug 1993 | 363x |
Return made up to 10/07/93; full list of members
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|
Request DocumentReturn made up to 10/07/93; full list of members |
18 Jun 1993 | SA |
Statement of affairs
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|
Request DocumentStatement of affairs |
18 Jun 1993 | 88(2)O |
Ad 07/04/93--------- £ si 1@1
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Request DocumentAd 07/04/93--------- £ si 1@1 |
05 May 1993 | 88(2)P |
Ad 07/04/93--------- £ si 1@1=1 £ ic 4/5
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Request DocumentAd 07/04/93--------- £ si 1@1=1 £ ic 4/5 |
24 Apr 1993 | 395 |
Particulars 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 DocumentParticulars of mortgage/charge |
24 Apr 1993 | 395 |
Particulars 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 DocumentParticulars of mortgage/charge |
07 Apr 1993 | 395 |
Particulars 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 DocumentParticulars of mortgage/charge |
08 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Jan 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Nov 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
20 Nov 1992 | MISC | Resolution passed on | |
19 Oct 1992 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
19 Oct 1992 | 88(2)R |
Ad 24/09/92--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 24/09/92--------- £ si 2@1=2 £ ic 2/4 |
14 Oct 1992 | CERTNM |
Company name changed hatstore LIMITED\certificate issued on 15/10/92
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Request DocumentCompany name changed hatstore LIMITED\certificate issued on 15/10/92 |
28 Sep 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
28 Sep 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Sep 1992 | 287 |
Registered office changed on 18/09/92 from: classic house 174/180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 18/09/92 from: classic house 174/180 old street london EC1V 9BP |
10 Jul 1992 | NEWINC | Incorporation |