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LORDSHIP ROAD PROPERTIES LIMITED

Company number 02978472

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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)
17 May 2002 288a New director appointed
19 Mar 2002 288b Director resigned
19 Mar 2002 288b Secretary resigned;director resigned
19 Mar 2002 288a New secretary appointed;new director appointed
05 Dec 2001 363s Return made up to 12/10/01; full list of members
28 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
17 Oct 2000 363s Return made up to 12/10/00; full list of members
26 Jul 2000 AA Accounts for a small company made up to 31 October 1999
18 Oct 1999 363s Return made up to 12/10/99; full list of members
02 Sep 1999 AA Full accounts made up to 31 October 1998
06 Oct 1998 363s Return made up to 12/10/98; full list of members
03 Sep 1998 MEM/ARTS Memorandum and Articles of Association
03 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Aug 1998 AA Accounts for a small company made up to 31 October 1997
21 Oct 1997 363s Return made up to 12/10/97; no change of members
22 Jul 1997 AA Accounts for a small company made up to 31 October 1996
18 Oct 1996 363s Return made up to 12/10/96; no change of members
27 Aug 1996 AA Accounts for a small company made up to 31 October 1995
22 Jan 1996 288 Director's particulars changed
19 Dec 1995 363s Return made up to 12/10/95; full list of members
11 Dec 1995 88(2)R Ad 05/12/95--------- £ si 1@1=1 £ ic 2/3
03 Apr 1995 MEM/ARTS Memorandum and Articles of Association
03 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 288 Secretary resigned
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Request DocumentSecretary resigned