- Company Overview for BLACKWALL (1) (02024208)
- Filing history for BLACKWALL (1) (02024208)
- People for BLACKWALL (1) (02024208)
- Charges for BLACKWALL (1) (02024208)
- More for BLACKWALL (1) (02024208)
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) |
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05 Jan 1993 | 287 |
Registered office changed on 05/01/93 from: 9 marylebone lane london wim 5FB
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Request DocumentRegistered office changed on 05/01/93 from: 9 marylebone lane london wim 5FB |
07 Dec 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
01 Dec 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
07 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Oct 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Sep 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Jun 1992 | CERTNM |
Company name changed rosehaugh stanhope (blackwall ya rd) PLC\certificate issued on 02/06/92
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Request DocumentCompany name changed rosehaugh stanhope (blackwall ya rd) PLC\certificate issued on 02/06/92 |
30 Apr 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Feb 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Feb 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Feb 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
15 Jan 1992 | 363x |
Return made up to 14/12/91; full list of members
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Request DocumentReturn made up to 14/12/91; full list of members |
13 Jan 1992 | AA |
Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991 |
23 Dec 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
23 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Jun 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Jun 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Feb 1991 | AA |
Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990 |
21 Jan 1991 | 363x |
Return made up to 14/12/90; no change of members
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Request DocumentReturn made up to 14/12/90; no change of members |
10 Jul 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Feb 1990 | 363 |
Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members |
19 Feb 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Feb 1990 | AA |
Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989 |
09 Oct 1989 | 287 |
Registered office changed on 09/10/89 from: 53-55 queen anne street london W1M olj
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Request DocumentRegistered office changed on 09/10/89 from: 53-55 queen anne street london W1M olj |