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) |
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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
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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
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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
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
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|
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
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|
Request DocumentSecretary resigned;new director appointed |
10 Jan 1992 | RESOLUTIONS |
Resolutions
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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 |