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63 GLOUCESTER STREET MANAGEMENT COMPANY LIMITED

Company number 02555311

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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)
12 May 1998 288a New director appointed
16 Mar 1998 363s Return made up to 06/11/97; no change of members
16 Mar 1998 288b Director resigned
18 Dec 1997 AA Accounts for a dormant company made up to 31 March 1997
17 Dec 1997 287 Registered office changed on 17/12/97 from: 2 north street hailsham east sussex BN27 1DQ
25 Feb 1997 363s Return made up to 06/11/96; no change of members
12 Dec 1996 287 Registered office changed on 12/12/96 from: 83, cambridge street, pimlico, london. SW1V 4PS.
12 Dec 1996 288b Secretary resigned;director resigned
12 Dec 1996 288a New secretary appointed
30 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Aug 1996 AA Accounts for a small company made up to 31 March 1996
10 Jan 1996 288 New director appointed
10 Jan 1996 288 Director resigned
10 Jan 1996 363s Return made up to 06/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 1995 AA Accounts for a small company made up to 31 March 1995
02 Oct 1995 288 New secretary appointed
02 Oct 1995 288 Secretary resigned
17 Jan 1995 363s Return made up to 06/11/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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 06/11/94; full list of members
29 Nov 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
07 Nov 1994 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
01 Nov 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Apr 1994 363s Return made up to 06/11/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 06/11/93; no change of members
03 Sep 1993 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
16 Feb 1993 363b Return made up to 06/11/92; 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 06/11/92; full list of members
21 Dec 1992 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