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36 ASHBURN PLACE MANAGEMENT COMPANY LIMITED

Company number 01775198

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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)
03 Dec 1997 287 Registered office changed on 03/12/97 from: 43 london road kingston upon thames surrey KT2 6ND
03 Dec 1997 363s Return made up to 27/11/97; change of members
11 Sep 1997 AA Full accounts made up to 31 March 1997
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11 Sep 1997 288a New director appointed
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14 Aug 1997 288b Director resigned
23 Apr 1997 288a New secretary appointed
23 Apr 1997 288b Director resigned
17 Mar 1997 288b Secretary resigned
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Request DocumentSecretary resigned
17 Mar 1997 288b Director resigned
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Request DocumentDirector resigned
09 Dec 1996 363s Return made up to 27/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 1996 AA Full accounts made up to 31 March 1996
29 Nov 1995 363s Return made up to 27/11/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
08 Sep 1995 AA Accounts for a small company made up to 31 March 1995
16 Jun 1995 287 Registered office changed on 16/06/95 from: halford chambers 1 3 halford road richmond surrey TW10 6AW
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Request DocumentRegistered office changed on 16/06/95 from: halford chambers 1 3 halford road richmond surrey TW10 6AW
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 287 Registered office changed on 14/12/94 from: halford chambers 1-3 halford road richmond surrey TW10 6AW
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Request DocumentRegistered office changed on 14/12/94 from: halford chambers 1-3 halford road richmond surrey TW10 6AW
30 Nov 1994 363s Return made up to 27/11/94; full list of members
  • 363(287) ‐ Registered office changed on 30/11/94
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 27/11/94; full list of members
30 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
11 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
13 Jan 1994 287 Registered office changed on 13/01/94 from: barber young burton rind 2 basil street london. SW3 1AA
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Request DocumentRegistered office changed on 13/01/94 from: barber young burton rind 2 basil street london. SW3 1AA
07 Jan 1994 288 Secretary resigned;director resigned;new director appointed
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21 Dec 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
20 Dec 1993 288 New secretary appointed
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Request DocumentNew secretary appointed