LONDON & PACIFIC DEVELOPMENTS LIMITED

Company number 03147676

Date	Type	Description	View / Download
17 Aug 2002	287	Registered office changed on 17/08/02 from: c/o shaw walker & co 31 great queen street london WC2B 5AE	(1 page)
15 Aug 2002	4.20	Statement of affairs	(5 pages)
15 Aug 2002	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
15 Aug 2002	600	Appointment of a voluntary liquidator	(1 page)
19 Mar 2002	288b	Secretary resigned	(1 page)
27 Feb 2002	287	Registered office changed on 27/02/02 from: 72 new cavendish street london W1M 8AU	(1 page)
21 Jan 2002	363a	Return made up to 17/01/02; no change of members	(4 pages)
03 Nov 2001	AA	Accounts for a small company made up to 28 February 2001	(6 pages)
05 Feb 2001	363a	Return made up to 17/01/01; full list of members	(5 pages)
29 Dec 2000	AA	Accounts for a small company made up to 29 February 2000	(6 pages)
29 Feb 2000	AA	Full accounts made up to 28 February 1999	(16 pages)
02 Feb 2000	363a	Return made up to 17/01/00; full list of members	(6 pages)
17 Aug 1999	287	Registered office changed on 17/08/99 from: 16A curzon street london W1Y 7FF	(1 page)
04 Aug 1999	288c	Director's particulars changed	(1 page)
15 Feb 1999	363a	Return made up to 17/01/99; full list of members	(6 pages)
04 Feb 1999	288a	New secretary appointed	(2 pages)
03 Feb 1999	288b	Secretary resigned	(1 page)
03 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Dec 1998	AA	Full accounts made up to 28 February 1998	(16 pages)
16 Feb 1998	363s	Return made up to 17/01/98; full list of members	(6 pages)
06 Jan 1998	AA	Full accounts made up to 28 February 1997	(13 pages)
17 Nov 1997	287	Registered office changed on 17/11/97 from: 17 hill street london W1X 7FB	(1 page)
10 Mar 1997	363s	Return made up to 17/01/97; full list of members	(6 pages)