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53/55 CLIFTON GARDENS LIMITED

Company number 01671017

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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 Nov 1997 287 Registered office changed on 19/11/97 from: 1/19 chelsea garden market chelsea harbour london SW10 0XE
07 Aug 1997 288b Secretary resigned
07 Aug 1997 288a New secretary appointed
09 Jan 1997 363s Return made up to 22/12/96; full list of members
25 Nov 1996 AA Accounts for a dormant company made up to 24 March 1996
30 Apr 1996 287 Registered office changed on 30/04/96 from: 59 cadogan street london SW3 2QJ
15 Dec 1995 363s Return made up to 22/12/95; no change of members
09 Nov 1995 288 Secretary resigned
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 resigned
09 Nov 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Sep 1995 AA Accounts for a dormant company made up to 24 March 1995
12 Jan 1995 363s Return made up to 22/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Jul 1994 AA Accounts for a dormant company made up to 24 March 1994
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Request DocumentAccounts for a dormant company made up to 24 March 1994
03 Mar 1994 AA Accounts for a dormant company made up to 24 March 1993
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Request DocumentAccounts for a dormant company made up to 24 March 1993
03 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Mar 1994 363s Return made up to 22/12/93; full list of members
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Request DocumentReturn made up to 22/12/93; full list of members
22 Feb 1993 363s Return made up to 22/12/92; full list of members
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Request DocumentReturn made up to 22/12/92; full list of members
15 Feb 1993 AA Accounts for a dormant company made up to 24 March 1992
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Request DocumentAccounts for a dormant company made up to 24 March 1992
15 Feb 1993 287 Registered office changed on 15/02/93 from: 41 mapesbury road london NW2 4HT
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 15/02/93 from: 41 mapesbury road london NW2 4HT
01 Feb 1992 AA Accounts for a dormant company made up to 24 March 1991
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Request DocumentAccounts for a dormant company made up to 24 March 1991
01 Feb 1992 363s Return made up to 22/12/91; no change of members
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Request DocumentReturn made up to 22/12/91; no change of members
15 Mar 1991 363a Return made up to 28/05/90; no change of members
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Request DocumentReturn made up to 28/05/90; no change of members
14 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Feb 1991 AA Accounts for a dormant company made up to 24 March 1990
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Request DocumentAccounts for a dormant company made up to 24 March 1990
25 May 1990 AA Accounts made up to 24 March 1989
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Request DocumentAccounts made up to 24 March 1989