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LONDON MEDICAL PROPERTIES LIMITED

Company number 04135585

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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)
01 Apr 2004 363s Return made up to 04/01/04; full list of members
  • 363(287) ‐ Registered office changed on 01/04/04
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
08 Jan 2003 363s Return made up to 04/01/03; full list of members
26 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
26 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
26 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2002 395 Particulars of mortgage/charge
21 Nov 2002 395 Particulars of mortgage/charge
14 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
23 Oct 2002 287 Registered office changed on 23/10/02 from: 197-201 church road hove east sussex BN3 2AH
23 Oct 2002 225 Accounting reference date extended from 31/01/02 to 31/03/02
30 Mar 2002 395 Particulars of mortgage/charge
17 Jan 2002 363s Return made up to 04/01/02; full list of members
18 Jan 2001 88(2)R Ad 04/01/01--------- £ si 98@1=98 £ ic 2/100
18 Jan 2001 288a New secretary appointed;new director appointed
18 Jan 2001 288a New director appointed
15 Jan 2001 288b Director resigned
15 Jan 2001 288b Secretary resigned
15 Jan 2001 287 Registered office changed on 15/01/01 from: 25 hill road theydon bois epping essex CM16 7LX
04 Jan 2001 NEWINC Incorporation