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GROUND RENT OPPORTUNITIES LIMITED

Company number 02872503

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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)
22 Feb 1996 AA Full accounts made up to 31 December 1994
18 Feb 1996 88(2)R Ad 31/12/95--------- £ si 1600000@.01=16000 £ ic 2/16002
05 Jan 1996 288 Secretary resigned
05 Jan 1996 288 New secretary appointed
05 Jan 1996 287 Registered office changed on 05/01/96 from: 4 new concordia wharf mill street london SE1 2BB
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 225(1) Accounting reference date shortened from 31/05 to 31/12
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 shortened from 31/05 to 31/12
12 Dec 1994 363s Return made up to 17/11/94; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 17/11/94; full list of members
19 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Aug 1994 AA Accounts for a dormant company made up to 31 May 1994
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Request DocumentAccounts for a dormant company made up to 31 May 1994
12 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Aug 1994 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
05 Aug 1994 287 Registered office changed on 05/08/94 from: lanmor house 370-386 high road wembley middlesex HA9 6AX
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Request DocumentRegistered office changed on 05/08/94 from: lanmor house 370-386 high road wembley middlesex HA9 6AX
05 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Jun 1994 122 S-div 01/06/94
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Request DocumentS-div 01/06/94
13 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
22 Dec 1993 288 Secretary resigned;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 DocumentSecretary resigned;new director appointed
22 Dec 1993 288 New secretary appointed;director resigned;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 secretary appointed;director resigned;new director appointed
17 Nov 1993 NEWINC Incorporation