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LONDON CLUBS (OVERSEAS) LIMITED

Company number 02364946

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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)
23 Feb 1999 363a Return made up to 31/01/99; full list of members
17 Feb 1999 288c Director's particulars changed
02 Feb 1999 AA Full accounts made up to 29 March 1998
13 Oct 1998 288c Secretary's particulars changed;director's particulars changed
13 Aug 1998 AUD Auditor's resignation
02 Mar 1998 363a Return made up to 31/01/98; full list of members
27 Jan 1998 288c Secretary's particulars changed;director's particulars changed
27 Jan 1998 288c Director's particulars changed
26 Jan 1998 AA Full accounts made up to 30 March 1997
21 Oct 1997 403a Declaration of satisfaction of mortgage/charge
14 Oct 1997 288c Director's particulars changed
08 Jul 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
07 Jul 1997 287 Registered office changed on 07/07/97 from: 30 old burlington street london W1X 2LN
25 Jun 1997 288b Director resigned
27 Apr 1997 288c Director's particulars changed
23 Apr 1997 MEM/ARTS Memorandum and Articles of Association
24 Mar 1997 288a New director appointed
03 Mar 1997 363a Return made up to 31/01/97; full list of members
05 Feb 1997 AA Full accounts made up to 24 March 1996
06 Jan 1997 288c Director's particulars changed
20 Nov 1996 288a New director appointed
06 Nov 1996 288c Director's particulars changed
12 Sep 1996 288 Director's particulars changed
07 Aug 1996 288 Director's particulars changed
12 Mar 1996 288 New director appointed