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LONDON AND WESSEX ESTATES LIMITED

Company number 02886335

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