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CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)

Company number 00001160

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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)
26 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51
04 Feb 2010 AP01 Appointment of Robert Montague Noel as a director
02 Aug 2009 288a Director appointed jonathan charles fennell evans
22 Jul 2009 AA Full accounts made up to 31 March 2009
17 Jul 2009 363a Return made up to 12/07/09; full list of members
12 May 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 43
08 May 2009 395 Particulars of a mortgage or charge / charge no: 62
17 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45
17 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56
17 Feb 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 51
17 Feb 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 43
05 Dec 2008 395 Particulars of a mortgage or charge / charge no: 61
13 Oct 2008 288a Director appointed michael anthony bird
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2008 288b Appointment terminated director michael bird
09 Oct 2008 288b Appointment terminated director land securities management services LIMITED
09 Oct 2008 288a Director appointed christopher marshall gill
08 Oct 2008 288a Director appointed ls director LIMITED
17 Jul 2008 363a Return made up to 12/07/08; full list of members
23 May 2008 AA Full accounts made up to 31 March 2008
07 May 2008 400 Particulars of a charge subject to which a property has been acquired / charge no: 60
20 Feb 2008 403b Declaration of mortgage charge released/ceased
20 Feb 2008 403b Declaration of mortgage charge released/ceased
11 Feb 2008 403a Declaration of satisfaction of mortgage/charge
11 Feb 2008 403b Declaration of mortgage charge released/ceased