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LONDON TOWN PLC

Company number 02287654

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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)
15 Mar 1996 88(2)O Ad 22/11/95--------- £ si 1069886@.25
15 Feb 1996 88(2)P Ad 22/11/95--------- £ si 1069886@.25=267471 £ ic 1075860/1343331
02 Jan 1996 288 Director resigned
02 Jan 1996 288 Director resigned
20 Dec 1995 CERTNM Company name changed london town assured properties p lc\certificate issued on 21/12/95
20 Dec 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Dec 1995 122 S-div 22/11/95
15 Dec 1995 225(1) Accounting reference date extended from 30/09 to 31/12
15 Dec 1995 288 New director appointed
15 Dec 1995 288 New director appointed
15 Dec 1995 288 New director appointed
15 Dec 1995 MEM/ARTS Memorandum and Articles of Association
07 Dec 1995 97 Commission payable relating to shares
05 Dec 1995 PROSP Prospectus
02 Nov 1995 PROSP Prospectus
18 May 1995 363s Return made up to 12/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 1995 AA Full accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
28 Sep 1994 287 Registered office changed on 28/09/94 from: spencer house 23 sheen road richmond upon thames surrey TW9 1BN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/09/94 from: spencer house 23 sheen road richmond upon thames surrey TW9 1BN
12 Jul 1994 363s Return made up to 12/04/94; change of members
  • 363(288) ‐ Director's particulars changed
12 Mar 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993
01 Mar 1994 288 Secretary'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 DocumentSecretary's particulars changed
26 May 1993 363s Return made up to 12/04/93; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed