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LONDON LAND MANAGEMENT LIMITED

Company number 02981213

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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)
11 Jun 1998 AA Accounts for a small company made up to 31 March 1997
31 Mar 1998 225 Accounting reference date extended from 31/03/98 to 30/04/98
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 extended from 31/03/98 to 30/04/98
07 Jan 1998 363s Return made up to 20/10/97; no change of members
04 Nov 1997 288b Director resigned
12 Feb 1997 288b Director resigned
05 Nov 1996 363s Return made up to 20/10/96; no change of members
20 Aug 1996 AA Accounts for a small company made up to 31 March 1996
01 Aug 1996 288 New director appointed
24 Jul 1996 288 Secretary resigned
12 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 1996 288 New secretary appointed
14 Feb 1996 363s Return made up to 20/10/95; full list of members
05 Jun 1995 224 Accounting reference date notified as 31/03
16 Mar 1995 288 New director appointed
06 Jan 1995 MEM/ARTS Memorandum and Articles of Association
04 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jan 1995 123 £ nc 1000/100000 18/11/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 287 Registered office changed on 23/12/94 from: classic house 174-180 old street london EC1V 9BP
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 23/12/94 from: classic house 174-180 old street london EC1V 9BP
23 Dec 1994 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Nov 1994 CERTNM Company name changed trunkrealm properties LIMITED\certificate issued on 30/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed trunkrealm properties LIMITED\certificate issued on 30/11/94
29 Nov 1994 CERTNM Company name changed\certificate issued on 29/11/94
20 Oct 1994 NEWINC Incorporation