LONDON AND WESSEX ESTATES LIMITED

Company number 02886335

Date	Type	Description	View / Download
12 Jan 1998	288a	New director appointed	(3 pages)
12 Jan 1998	288a	New secretary appointed	(2 pages)
12 Jan 1998	288a	New director appointed	(3 pages)
12 Jan 1998	288b	Director resigned	(1 page)
12 Jan 1998	288b	Director resigned	(1 page)
12 Jan 1998	288b	Director resigned	(1 page)
12 Jan 1998	288b	Secretary resigned	(1 page)
25 Sep 1997	AA	Full accounts made up to 30 June 1997	(13 pages)
21 Feb 1997	288a	New secretary appointed	(2 pages)
21 Feb 1997	288b	Secretary resigned	(1 page)
17 Feb 1997	AA	Full accounts made up to 30 June 1996	(13 pages)
10 Feb 1997	363s	Return made up to 11/01/97; no change of members	(9 pages)
04 Oct 1996	288	Director's particulars changed	(1 page)
27 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
02 Mar 1996	AA	Full accounts made up to 30 June 1995	(1 page)
16 Feb 1996	363s	Return made up to 11/01/96; full list of members	(11 pages)
16 Feb 1996	363(287)	Registered office changed on 16/02/96 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
08 Aug 1995	287	Registered office changed on 08/08/95 from: 1 reef house coral row plantantion wharf london SW11 3UF	(1 page)
08 Aug 1995	88(2)R	Ad 01/08/95--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
08 Aug 1995	MA	Memorandum and Articles of Association	(6 pages)
08 Aug 1995	123	Nc inc already adjusted 01/08/95	(1 page)
08 Aug 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
08 Aug 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
08 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Aug 1995	288	Secretary resigned;director resigned;new director appointed	(2 pages)