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SIXTY-TWO STANHOPE GARDENS LIMITED

Company number 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)
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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Mar 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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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