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54 ADDISON GARDENS PROPERTY MANAGEMENT COMPANY LIMITED

Company number 02714618

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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)
04 Aug 1994 287 Registered office changed on 04/08/94 from: 775A high road london N12 8JY
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Request DocumentRegistered office changed on 04/08/94 from: 775A high road london N12 8JY
04 Aug 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
04 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
27 Jan 1994 363s Return made up to 13/01/94; change of members
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Request DocumentReturn made up to 13/01/94; change of members
29 Sep 1993 363s Return made up to 14/05/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 14/05/93; full list of members
19 Aug 1993 88(2)R Ad 21/07/93--------- £ si 13@5=65 £ ic 2/67
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Request DocumentAd 21/07/93--------- £ si 13@5=65 £ ic 2/67
06 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Aug 1993 CERTNM Company name changed basicquest property management c ompany LIMITED\certificate issued on 05/08/93
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Request DocumentCompany name changed basicquest property management c ompany LIMITED\certificate issued on 05/08/93
05 Mar 1993 287 Registered office changed on 05/03/93 from: 6 palace gate london W8
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Request DocumentRegistered office changed on 05/03/93 from: 6 palace gate london W8
05 Mar 1993 225(1) Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03
08 Sep 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Sep 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
08 Sep 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
08 Sep 1992 122 Conso 15/07/92
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Request DocumentConso 15/07/92
08 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Aug 1992 287 Registered office changed on 03/08/92 from: classic house 174-180 old st london EC1V 9BP
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Request DocumentRegistered office changed on 03/08/92 from: classic house 174-180 old st london EC1V 9BP
14 May 1992 NEWINC Incorporation