LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/153 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 11/11/1411 November 2014 | SECTION 519 OF THE COMPANIES ACT 2006 |
| 11/11/1411 November 2014 | AUDITOR'S RESIGNATION |
| 31/10/1431 October 2014 | AUDITOR'S RESIGNATION |
| 07/10/147 October 2014 | CURRSHO FROM 31/12/2014 TO 31/10/2014 |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/01/1431 January 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAIN GRISAY |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED DAVID COLIN LOGAN |
| 01/02/121 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN LEOPOLD GRISAY / 01/10/2009 |
| 07/09/097 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/02/081 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | AUDITOR'S RESIGNATION |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0415 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: PIXHAM END DORKING SURREY RH4 1QA |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/049 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/04/035 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 14/03/0314 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 31/01/01; NO CHANGE OF MEMBERS |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/02/9923 February 1999 | NEW SECRETARY APPOINTED |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | SECRETARY RESIGNED |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | REGISTERED OFFICE CHANGED ON 24/11/98 FROM: WINSLADE PARK PO BOX 44 EXETER EX5 1DS |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | SECRETARY RESIGNED |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 30/05/9830 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/977 July 1997 | SECRETARY RESIGNED |
| 04/07/974 July 1997 | NEW SECRETARY APPOINTED |
| 31/05/9731 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 19/04/9619 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | NEW DIRECTOR APPOINTED |
| 28/11/9428 November 1994 | NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED |
| 04/11/944 November 1994 | DIRECTOR RESIGNED |
| 23/06/9423 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED |
| 24/02/9424 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 31/08/9331 August 1993 | NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | NEW DIRECTOR APPOINTED |
| 30/07/9330 July 1993 | COMPANY NAME CHANGED WINSLADE PARK (MANAGEMENT) LIMIT ED CERTIFICATE ISSUED ON 01/08/93 |
| 21/06/9321 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 02/06/932 June 1993 | COMPANY NAME CHANGED LONDON AND MANCHESTER PROPERTY A SSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/06/93 |
| 14/05/9314 May 1993 | COMPANY NAME CHANGED WINSLADE PARK (MANAGEMENT) LIMIT ED CERTIFICATE ISSUED ON 17/05/93 |
| 16/02/9316 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 11/06/9211 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/02/9213 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 04/02/924 February 1992 | NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/09/9118 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9127 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9116 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS |
| 16/04/9116 April 1991 | S386 DISP APP AUDS 12/03/91 |
| 06/02/916 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 18/06/9018 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/06/907 June 1990 | RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | ADOPT MEM AND ARTS 200689 |
| 28/06/8928 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/8913 June 1989 | RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/06/887 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/06/883 June 1988 | RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | NEW DIRECTOR APPOINTED |
| 25/04/8825 April 1988 | NEW SECRETARY APPOINTED |
| 16/03/8816 March 1988 | NEW DIRECTOR APPOINTED |
| 23/02/8823 February 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/8710 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/07/8729 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/8727 May 1987 | RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS |
| 10/02/8710 February 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/8731 January 1987 | NEW DIRECTOR APPOINTED |
| 16/12/8616 December 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/866 December 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/8613 June 1986 | DIRECTOR RESIGNED |
| 13/06/8613 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/05/866 May 1986 | RETURN MADE UP TO 24/02/86; FULL LIST OF MEMBERS |
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