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LONDON & COOMBE PROPERTIES LIMITED

Company number 02798862

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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)
20 Jul 1999 AA Full accounts made up to 30 November 1998
03 Apr 1999 363s Return made up to 12/03/99; no change of members
04 Mar 1999 287 Registered office changed on 04/03/99 from: 32/34 great titchfield street london W1P 8HS
24 Aug 1998 AA Full accounts made up to 30 November 1997
06 May 1998 363s Return made up to 12/03/98; no change of members
28 Apr 1998 395 Particulars of mortgage/charge
26 Aug 1997 AA Full accounts made up to 30 November 1996
21 Aug 1997 363s Return made up to 12/03/97; full list of members
12 Nov 1996 287 Registered office changed on 12/11/96 from: 30 paddock street wigston leicester LE18 2AN
06 Jun 1996 AA Full accounts made up to 30 November 1995
15 Mar 1996 363s Return made up to 12/03/96; no change of members
26 Jul 1995 287 Registered office changed on 26/07/95 from: 346 st saviours rd leicester LE5 4HJ
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 26/07/95 from: 346 st saviours rd leicester LE5 4HJ
08 Jun 1995 AA Full accounts made up to 30 November 1994
14 Mar 1995 363s Return made up to 12/03/95; no change of members
24 Jun 1994 AA Full accounts made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1993
05 Apr 1994 363s Return made up to 12/03/94; 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 12/03/94; full list of members
28 Jun 1993 88(2)R Ad 17/03/93--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/03/93--------- £ si 98@1=98 £ ic 2/100
23 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
23 Apr 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
23 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Apr 1993 287 Registered office changed on 02/04/93 from: queensbridge house 60 upper thames st london EC4V 3BD
02 Apr 1993 224 Accounting reference date notified as 30/11
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 notified as 30/11
18 Mar 1993 CERTNM Company name changed refal 376 LIMITED\certificate issued on 18/03/93
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Request DocumentCompany name changed refal 376 LIMITED\certificate issued on 18/03/93