SIXTY-TWO STANHOPE GARDENS LIMITED
Company number 02787809
- Company Overview for SIXTY-TWO STANHOPE GARDENS LIMITED (02787809)
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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 Oct 1994 | 287 |
Registered office changed on 04/10/94 from: 64 queen street london EC4R 1AD
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Request DocumentRegistered office changed on 04/10/94 from: 64 queen street london EC4R 1AD |
04 Oct 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
10 May 1994 | 287 |
Registered office changed on 10/05/94 from: 64 queen street london EC4R 1AD
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Request DocumentRegistered office changed on 10/05/94 from: 64 queen street london EC4R 1AD |
10 May 1994 | 363s |
Return made up to 08/02/94; full list of members
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Request DocumentReturn made up to 08/02/94; full list of members |
24 Feb 1994 | 287 |
Registered office changed on 24/02/94 from: 81 cromwell road london SW7 5BW
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Request DocumentRegistered office changed on 24/02/94 from: 81 cromwell road london SW7 5BW |
23 Feb 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Feb 1994 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
16 Feb 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Feb 1994 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
07 Feb 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
20 Jan 1994 | 88(2)R |
Ad 23/12/93--------- £ si 3@1=3 £ ic 4/7
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Request DocumentAd 23/12/93--------- £ si 3@1=3 £ ic 4/7 |
27 Sep 1993 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
26 Apr 1993 | 88(2)R |
Ad 08/04/93--------- £ si 1@1=1 £ ic 3/4
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Request DocumentAd 08/04/93--------- £ si 1@1=1 £ ic 3/4 |
01 Apr 1993 | 88(2)R |
Ad 26/03/93--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 26/03/93--------- £ si 1@1=1 £ ic 2/3 |
15 Mar 1993 | 287 |
Registered office changed on 15/03/93 from: 2 south square grays inn london WC1R 5HR
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Request DocumentRegistered office changed on 15/03/93 from: 2 south square grays inn london WC1R 5HR |
15 Mar 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
15 Mar 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
04 Mar 1993 | RESOLUTIONS |
Resolutions
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04 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Mar 1993 | 122 |
£ nc 1000/10 10/02/93
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Request Document£ nc 1000/10 10/02/93 |
01 Mar 1993 | MEM/ARTS | Memorandum and Articles of Association | |
24 Feb 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
24 Feb 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
18 Feb 1993 | CERTNM | Company name changed beamspire LIMITED\certificate issued on 19/02/93 | |
17 Feb 1993 | 287 |
Registered office changed on 17/02/93 from: 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 17/02/93 from: 140 tabernacle street london EC2A 4SD |