NCP LONDON CENTRAL CITY DEVELOPMENT LIMITED

Company number 03577567

Date	Type	Description	View / Download
13 Dec 2002	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
13 Dec 2002	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
13 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Nov 2002	288b	Director resigned	(1 page)
24 Sep 2002	395	Particulars of mortgage/charge	(15 pages)
23 Sep 2002	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
23 Sep 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
23 Sep 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
23 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Jun 2002	363a	Return made up to 03/06/02; no change of members	(5 pages)
30 May 2002	288b	Director resigned	(1 page)
27 May 2002	AA	Full accounts made up to 28 December 2001	(15 pages)
29 Jul 2001	AA	Full accounts made up to 29 December 2000	(15 pages)
23 Jul 2001	363a	Return made up to 03/06/01; no change of members	(6 pages)
11 Jun 2001	288c	Director's particulars changed	(1 page)
30 Oct 2000	AA	Full accounts made up to 24 December 1999	(15 pages)
11 Aug 2000	287	Registered office changed on 11/08/00 from: 21 bryanston street london W1A 4NH	(1 page)
19 Jun 2000	363a	Return made up to 03/06/00; full list of members	(8 pages)
02 Nov 1999	AA	Full accounts made up to 25 December 1998	(16 pages)
13 Oct 1999	288a	New director appointed	(2 pages)
15 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
01 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
29 Jun 1999	363a	Return made up to 08/06/99; full list of members	(8 pages)
05 Mar 1999	288a	New director appointed	(2 pages)
08 Feb 1999	288a	New director appointed	(2 pages)