- Company Overview for BL (SP) CANNON STREET LIMITED (02283030)
- Filing history for BL (SP) CANNON STREET LIMITED (02283030)
- People for BL (SP) CANNON STREET LIMITED (02283030)
- More for BL (SP) CANNON STREET LIMITED (02283030)
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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26 Nov 1999 | RESOLUTIONS |
Resolutions
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|
06 Feb 1999 | 88(2)R | Ad 20/01/99--------- £ si 7383684@1=7383684 £ ic 2/7383686 | |
06 Feb 1999 | 123 | £ nc 100/8000000 20/01/99 | |
06 Feb 1999 | RESOLUTIONS |
Resolutions
|
|
31 Jan 1999 | AA | Full accounts made up to 31 March 1998 | |
21 Dec 1998 | 363a | Return made up to 03/12/98; no change of members | |
19 Jan 1998 | AA | Full accounts made up to 31 March 1997 | |
14 Jan 1998 | 363a | Return made up to 03/12/97; full list of members | |
05 Nov 1997 | 288b | Director resigned | |
21 Oct 1997 | 288b | Director resigned | |
03 Feb 1997 | AA | Full accounts made up to 31 March 1996 | |
31 Dec 1996 | 363a | Return made up to 03/12/96; no change of members | |
23 Feb 1996 | 363x | Return made up to 03/12/95; full list of members | |
08 Feb 1996 | AA | Full accounts made up to 31 March 1995 | |
16 Jun 1995 | 288 | New director appointed | |
24 May 1995 | 288 | Director resigned | |
24 May 1995 | 288 | Director resigned | |
24 May 1995 | 288 | New director appointed | |
24 May 1995 | 288 | New director appointed | |
23 May 1995 | 288 | New director appointed | |
19 May 1995 | 288 | Secretary resigned;new secretary appointed | |
19 May 1995 | 225(1) | Accounting reference date shortened from 30/06 to 31/03 | |
18 May 1995 | 287 | Registered office changed on 18/05/95 from: lansdowne house berkeley sq london W1X 6BP | |
03 May 1995 | AA | Full accounts made up to 30 June 1994 | |
24 Apr 1995 | CERTNM | Company name changed stanhope cannon street LIMITED\certificate issued on 25/04/95 |