LONDON & OVERSEAS PROPERTY AND INVESTMENT CO.LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/03/1516 March 2015 | CANCEL SHARE PREMIUM 09/03/2015 |
| 16/03/1516 March 2015 | STATEMENT BY DIRECTORS |
| 16/03/1516 March 2015 | 16/03/15 STATEMENT OF CAPITAL GBP 378200.0 |
| 16/03/1516 March 2015 | SOLVENCY STATEMENT DATED 09/03/15 |
| 13/02/1513 February 2015 | CURREXT FROM 28/02/2015 TO 31/05/2015 |
| 21/01/1521 January 2015 | ADOPT ARTICLES 12/12/2014 |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 18/11/1418 November 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 10/10/1410 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010186120007 |
| 19/02/1419 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/02/1419 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/12/133 December 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 03/12/133 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 04/12/124 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 29/11/1229 November 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 06/12/116 December 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 01/12/111 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 07/10/117 October 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 20/07/2011 |
| 30/11/1030 November 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 23/11/1023 November 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 23/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD LEWIS / 23/08/2010 |
| 02/12/092 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH SQUARE SECRETARIAT / 30/11/2009 |
| 02/12/092 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 06/01/076 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 08/12/038 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0029 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0027 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/03/9814 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/985 March 1998 | |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | |
| 19/01/9819 January 1998 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/05/971 May 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 15/12/9615 December 1996 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
| 11/01/9411 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/01/935 January 1993 | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/02/9226 February 1992 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
| 10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/09/9125 September 1991 | REGISTERED OFFICE CHANGED ON 25/09/91 FROM: STANHOPE HOUSE 110 DRURY LANE LONDON WC2B 5ST |
| 01/06/911 June 1991 | AUDITOR'S RESIGNATION |
| 06/02/916 February 1991 | RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS |
| 26/11/9026 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/02/8921 February 1989 | RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/02/8822 February 1988 | DIRECTOR RESIGNED |
| 22/02/8822 February 1988 | DIRECTOR RESIGNED |
| 09/02/889 February 1988 | RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/11/874 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/8723 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/8629 November 1986 | RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS |
| 29/11/8629 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/03/842 March 1984 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/821 December 1982 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/7123 July 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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