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BL (SP) CANNON STREET LIMITED

Company number 02283030

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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 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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