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19B CLIFTON GARDENS LIMITED

Company number 01596341

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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)
18 Nov 1991 363x Return made up to 12/11/91; full list of members
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Request DocumentReturn made up to 12/11/91; full list of members
30 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Feb 1991 353 Location of register of members
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Request DocumentLocation of register of members
29 Nov 1990 AA Full accounts made up to 23 June 1990
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Request DocumentFull accounts made up to 23 June 1990
29 Nov 1990 363 Return made up to 12/11/90; full list of members
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Request DocumentReturn made up to 12/11/90; full list of members
01 Jun 1990 287 Registered office changed on 01/06/90 from: devonshire house 146 bishopsgate london EC2M 4HB
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Request DocumentRegistered office changed on 01/06/90 from: devonshire house 146 bishopsgate london EC2M 4HB
21 Dec 1989 AA Full accounts made up to 23 June 1989
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Request DocumentFull accounts made up to 23 June 1989
21 Dec 1989 363 Return made up to 13/11/89; full list of members
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Request DocumentReturn made up to 13/11/89; full list of members
06 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Dec 1988 AA Full accounts made up to 23 June 1988
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Request DocumentFull accounts made up to 23 June 1988
11 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Oct 1988 AA Full accounts made up to 23 June 1987
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Request DocumentFull accounts made up to 23 June 1987
25 Oct 1988 363 Return made up to 10/10/88; full list of members
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Request DocumentReturn made up to 10/10/88; full list of members
17 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jun 1987 363 Return made up to 12/02/87; full list of members
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Request DocumentReturn made up to 12/02/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
05 Nov 1986 287 Registered office changed on 05/11/86 from: 26 clifton road maida vale london W9 1SX
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Request DocumentRegistered office changed on 05/11/86 from: 26 clifton road maida vale london W9 1SX
15 Oct 1986 AA Full accounts made up to 23 June 1985
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Request DocumentFull accounts made up to 23 June 1985
15 Oct 1986 AA Full accounts made up to 23 June 1986
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Request DocumentFull accounts made up to 23 June 1986
06 Nov 1981 MISC Certificate of incorporation