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3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED

Company number 02657703

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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)
17 Dec 1997 288b Director resigned
17 Feb 1997 363s Return made up to 30/09/96; no change of members
30 Apr 1996 AA Full accounts made up to 31 October 1995
23 Apr 1996 363s Return made up to 30/09/95; no change of members
05 May 1995 363x Return made up to 30/09/94; full list of members
28 Apr 1995 AA Full accounts made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 AA Full accounts made up to 31 October 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 October 1993
08 Sep 1994 287 Registered office changed on 08/09/94 from: 51 queen anne street, london, W1M 9FA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/09/94 from: 51 queen anne street, london, W1M 9FA
29 Oct 1993 363s Return made up to 30/09/93; no change of members
  • 363(288) ‐ 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 30/09/93; no change of members
05 Sep 1993 AA Full accounts made up to 31 October 1992
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 October 1992
11 Jan 1993 363s Return made up to 25/10/92; 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 25/10/92; full list of members
02 Sep 1992 287 Registered office changed on 02/09/92 from: c/o landau baker & co, albany house, 324/326 regent street, london W1R 5AA
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Request DocumentRegistered office changed on 02/09/92 from: c/o landau baker & co, albany house, 324/326 regent street, london W1R 5AA
03 Mar 1992 88(2)R Ad 10/02/92--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 10/02/92--------- £ si 1@1=1 £ ic 2/3
25 Feb 1992 287 Registered office changed on 25/02/92 from: c/o mbc information, classic house, 174-180 old st. London, EC1V 9BP
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Request DocumentRegistered office changed on 25/02/92 from: c/o mbc information, classic house, 174-180 old st. London, EC1V 9BP
22 Jan 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
22 Jan 1992 288 Secretary 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 director appointed
10 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Dec 1991 CERTNM Company name changed finecorp property management com pany LIMITED\certificate issued on 31/12/91
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Request DocumentCompany name changed finecorp property management com pany LIMITED\certificate issued on 31/12/91
25 Oct 1991 NEWINC Incorporation