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LONDON & REGIONAL PROPERTY FUND LIMITED

Company number 03675873

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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 Jan 2005 363a Return made up to 30/11/04; full list of members
04 Feb 2004 AA Full accounts made up to 31 March 2003
30 Dec 2003 363a Return made up to 30/11/03; full list of members
05 Feb 2003 AA Full accounts made up to 31 March 2002
12 Dec 2002 363a Return made up to 30/11/02; full list of members
24 Oct 2002 288c Director's particulars changed
04 Feb 2002 AA Accounts for a small company made up to 31 March 2001
04 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2002 363s Return made up to 30/11/01; full list of members
17 Apr 2001 225 Accounting reference date extended from 30/09/00 to 31/03/01
17 Apr 2001 287 Registered office changed on 17/04/01 from: 7A wyndham place london W1H 1PN
01 Dec 2000 363a Return made up to 30/11/00; full list of members
20 Oct 2000 AA Accounts for a small company made up to 30 September 1999
28 Jul 2000 288c Director's particulars changed
22 Dec 1999 363s Return made up to 30/11/99; full list of members
13 Dec 1999 88(3) Particulars of contract relating to shares
13 Dec 1999 88(2)R Ad 23/08/99--------- £ si 10000@.1=1000 £ ic 10/1010
02 Sep 1999 225 Accounting reference date shortened from 30/11/99 to 30/09/99
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 shortened from 30/11/99 to 30/09/99
02 Sep 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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 DocumentResolutions
02 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Sep 1999 123 £ nc 1000/1010 23/08/99
02 Sep 1999 122 S-div 23/08/99
22 Apr 1999 88(2)R Ad 09/04/99--------- £ si 8@1=8 £ ic 2/10
15 Feb 1999 288a New director appointed
15 Feb 1999 288a New director appointed