LONDON & LISBON PROPERTIES LIMITED
Company number 03732935
- Company Overview for LONDON & LISBON PROPERTIES LIMITED (03732935)
- Filing history for LONDON & LISBON PROPERTIES LIMITED (03732935)
- People for LONDON & LISBON PROPERTIES LIMITED (03732935)
- Charges for LONDON & LISBON PROPERTIES LIMITED (03732935)
- More for LONDON & LISBON PROPERTIES LIMITED (03732935)
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) |
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24 Mar 2004 | 395 | Particulars of mortgage/charge | |
05 Oct 2003 | AA | Total exemption small company accounts made up to 31 August 2002 | |
08 Aug 2003 | 395 | Particulars of mortgage/charge | |
04 Jul 2003 | 244 | Delivery ext'd 3 mth 31/08/02 | |
01 Apr 2003 | 363a | Return made up to 15/03/03; full list of members | |
01 Oct 2002 | AA | Total exemption small company accounts made up to 31 August 2001 | |
27 Jun 2002 | 244 | Delivery ext'd 3 mth 31/08/01 | |
29 Mar 2002 | 363a | Return made up to 15/03/02; full list of members | |
16 May 2001 | 363a | Return made up to 15/03/01; full list of members | |
25 Apr 2001 | AA | Accounts for a small company made up to 31 August 2000 | |
16 Mar 2001 | 88(2)R | Ad 15/03/99--------- £ si 2@1 | |
21 Feb 2001 | 287 | Registered office changed on 21/02/01 from: c/o centaur secretaries LTD 3RD floor, 24 old bond street london W1X 3DA | |
19 Dec 2000 | 244 | Delivery ext'd 3 mth 31/08/00 | |
02 Dec 2000 | 395 | Particulars of mortgage/charge | |
28 Nov 2000 | 395 | Particulars of mortgage/charge | |
16 Jun 2000 | 288a | New director appointed | |
12 May 2000 | 225 | Accounting reference date extended from 31/03/00 to 31/08/00 | |
12 May 2000 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 May 2000 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 May 2000 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 May 2000 | 363a | Return made up to 15/03/00; full list of members | |
30 Mar 1999 | 288b |
Director resigned
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Request DocumentDirector resigned |
30 Mar 1999 | 288b |
Secretary resigned
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Request DocumentSecretary resigned |
30 Mar 1999 | 288a |
New secretary appointed
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Request DocumentNew secretary appointed |
30 Mar 1999 | 288a |
New director appointed
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|
Request DocumentNew director appointed |