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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)
26 Jan 1990 363 Return made up to 22/12/89; full list 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 22/12/89; full list of members
16 Mar 1989 287 Registered office changed on 16/03/89 from: devonshire house 146 bishopsgate london EC2M 4HB
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Request DocumentRegistered office changed on 16/03/89 from: devonshire house 146 bishopsgate london EC2M 4HB
02 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Mar 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
02 Mar 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jan 1989 AA Accounts made up to 24 March 1988
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Request DocumentAccounts made up to 24 March 1988
19 Jan 1989 363 Return made up to 15/12/88; full list of members
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Request DocumentReturn made up to 15/12/88; full list of members
17 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Feb 1988 AA Accounts made up to 24 March 1987
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Request DocumentAccounts made up to 24 March 1987
02 Feb 1988 363 Return made up to 11/11/87; full list 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 11/11/87; full list of members
02 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
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
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Request DocumentRegistered office changed on 05/11/86 from: 26 clifton road maida vale london W9
03 Sep 1986 AA Accounts made up to 24 March 1986
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Request DocumentAccounts made up to 24 March 1986
03 Sep 1986 363 Return made up to 05/08/86; full list of members
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Request DocumentReturn made up to 05/08/86; full list of members
11 Oct 1982 NEWINC Incorporation