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LONDON & COUNTY ESTATES LIMITED

Company number 03314449

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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)
24 Dec 2002 AA Accounts for a small company made up to 31 March 2002
19 Sep 2002 395 Particulars of mortgage/charge
16 Sep 2002 88(2)R Ad 02/09/02--------- £ si 200@1=200 £ ic 400/600
16 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation 02/09/02
22 Apr 2002 395 Particulars of mortgage/charge
26 Feb 2002 363s Return made up to 02/02/02; full list of members
19 Feb 2002 AA Accounts for a small company made up to 31 March 2001
11 Sep 2001 395 Particulars of mortgage/charge
11 Sep 2001 395 Particulars of mortgage/charge
07 Apr 2001 395 Particulars of mortgage/charge
06 Apr 2001 395 Particulars of mortgage/charge
05 Apr 2001 395 Particulars of mortgage/charge
23 Feb 2001 363s Return made up to 02/02/01; full list of members
29 Jan 2001 AA Accounts for a small company made up to 31 March 2000
22 Feb 2000 363s Return made up to 02/02/00; full list of members
22 Feb 2000 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
18 Jan 2000 AA Accounts for a small company made up to 31 March 1999
13 Nov 1999 395 Particulars of mortgage/charge
04 May 1999 288b Director resigned
28 Apr 1999 395 Particulars of mortgage/charge
19 Apr 1999 288a New director appointed
17 Mar 1999 363s Return made up to 02/02/99; no change of members
25 Jan 1999 225 Accounting reference date extended from 31/12/98 to 31/03/99
17 Aug 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association