54 ADDISON GARDENS PROPERTY MANAGEMENT COMPANY LIMITED
Company number 02714618
- Company Overview for 54 ADDISON GARDENS PROPERTY MANAGEMENT COMPANY LIMITED (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) |
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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
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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
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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
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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 |