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FIFTY SEVEN ST.CHARLES SQUARE MANAGEMENT COMPANY LIMITED

Company number 01017898

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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)
19 Jun 2002 288a New director appointed
26 Nov 2001 288b Secretary resigned
10 Aug 2001 AA Total exemption full accounts made up to 31 December 2000
25 Jul 2001 363s Annual return made up to 18/07/01
07 Dec 2000 288b Director resigned
14 Nov 2000 288a New director appointed
14 Nov 2000 288a New director appointed
19 Jul 2000 363s Annual return made up to 18/07/00
03 May 2000 AA Full accounts made up to 31 December 1999
19 Jan 2000 288b Secretary resigned;director resigned
19 Jul 1999 363s Annual return made up to 18/07/99
07 Jun 1999 AA Full accounts made up to 31 December 1998
20 Jul 1998 363s Annual return made up to 18/07/98
01 May 1998 AA Full accounts made up to 31 December 1997
23 Apr 1998 288b Director resigned
23 Apr 1998 288a New director appointed
23 Apr 1998 288a New director appointed
23 Apr 1998 288a New secretary appointed
22 Jul 1997 288b Director resigned
22 Jul 1997 363s Annual return made up to 18/07/97
06 Jul 1997 AA Full accounts made up to 31 December 1996
07 Aug 1996 AA Full accounts made up to 31 December 1995
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Request DocumentFull accounts made up to 31 December 1995
07 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jul 1996 363s Annual return made up to 18/07/96
06 Dec 1995 288 Director resigned