LONDON AND REGIONAL PROPERTIES LIMITED filing history - Find and update company information

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LONDON AND REGIONAL PROPERTIES LIMITED

Company number 02909660

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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)
04 Nov 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 12 pages (12 pages)
09 Jan 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Jan 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 13 pages (13 pages)
29 Jul 1997	363a	Return made up to 07/03/97; full list of members	View PDF Return made up to 07/03/97; full list of members - link opens in a new window - 17 pages (17 pages)
01 Oct 1996	363a	Return made up to 07/03/96; full list of members	View PDF Return made up to 07/03/96; full list of members - link opens in a new window - 16 pages (16 pages)
24 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
23 Sep 1996	288	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
23 Sep 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
01 Apr 1996	225(1)	Accounting reference date shortened from 31/03 to 30/09	View PDF Accounting reference date shortened from 31/03 to 30/09 - link opens in a new window - 1 page (1 page)
18 Jan 1996	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 13 pages (13 pages)
09 Jan 1996	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
21 Jun 1995	88(2)R	Ad 24/03/95--------- us$ si 10@1=10 us$ ic 0/10	View PDF Ad 24/03/95--------- us$ si 10@1=10 us$ ic 0/10 - link opens in a new window - 2 pages (2 pages)
21 Jun 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 8 pages (8 pages)
21 Jun 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
21 Jun 1995	123	Us$ nc 0/10 24/03/95	View PDF Us$ nc 0/10 24/03/95 - link opens in a new window - 1 page (1 page)
21 Jun 1995	122	£ nc 1000/2 24/03/95	View PDF £ nc 1000/2 24/03/95 - link opens in a new window - 1 page (1 page)
04 Apr 1995	363x	Return made up to 07/03/95; full list of members	View PDF Return made up to 07/03/95; full list of members - link opens in a new window - 8 pages (8 pages)
31 Jan 1995	CERTNM	Company name changed kewmade LIMITED\certificate issued on 01/02/95	View PDF Company name changed kewmade LIMITED\certificate issued on 01/02/95 - link opens in a new window - 2 pages (2 pages)
08 Nov 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
18 Oct 1994	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
04 Oct 1994	225(1)	Accounting reference date extended from 30/09 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 30/09 to 31/03

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