- Company Overview for LONDON CAPITAL CLUB LIMITED (02779364)
- Filing history for LONDON CAPITAL CLUB LIMITED (02779364)
- People for LONDON CAPITAL CLUB LIMITED (02779364)
- Charges for LONDON CAPITAL CLUB LIMITED (02779364)
- More for LONDON CAPITAL CLUB LIMITED (02779364)
| 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) |
|---|---|---|---|
| 13 Jun 1995 | 395 | Particulars of mortgage/charge | |
| 01 Mar 1995 | 363a | Return made up to 13/01/95; no change of members | |
| 01 Mar 1995 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
| 01 Mar 1995 | 363(190) |
Location of debenture register 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 debenture register address changed |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
| 23 Nov 1994 | 287 | Registered office changed on 23/11/94 from: 9 clarendon place leamington spa warwickshire CV32 5QP | |
| 24 Oct 1994 | 288 | Secretary resigned;new secretary appointed | |
| 24 Mar 1994 | CERTNM | Company name changed capital club of london LIMITED\certificate issued on 24/03/94 | |
| 08 Feb 1994 | 288 | New director appointed | |
| 02 Feb 1994 | 288 | Director resigned | |
| 02 Feb 1994 | 363s |
Return made up to 13/01/94; full list of members
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| 09 Jan 1994 | 225(1) | Accounting reference date shortened from 31/01 to 31/12 | |
| 28 Oct 1993 | 395 | Particulars of mortgage/charge | |
| 01 Jul 1993 | 88(2)R | Ad 25/06/93--------- £ si 100000@1=100000 £ ic 2/100002 | |
| 20 Apr 1993 | CERTNM | Company name changed city club of london LIMITED\certificate issued on 21/04/93 | |
| 14 Feb 1993 | 287 | Registered office changed on 14/02/93 from: 16 st john street london EC1M 4AY | |
| 14 Feb 1993 | 288 | Director resigned;new director appointed | |
| 14 Feb 1993 | 288 |
Secretary resigned;new secretary 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 secretary appointed |
| 14 Feb 1993 | 288 |
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 DocumentNew director appointed |
| 13 Jan 1993 | NEWINC | Incorporation |