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160 GLOUCESTER ROAD LIMITED

Company number 03028788

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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)
05 Jul 1996 395 Particulars of mortgage/charge
14 Jun 1996 88(2)R Ad 10/06/96--------- £ si 98@1=98 £ ic 2/100
14 Jun 1996 287 Registered office changed on 14/06/96 from: c/o morgan bruce 167 fleet street london EC4A 2JB
14 Jun 1996 288 Director resigned
14 Jun 1996 288 Secretary resigned
14 Jun 1996 288 New director appointed
14 Jun 1996 288 New director appointed
14 Jun 1996 288 New director appointed
14 Jun 1996 288 New secretary appointed;new director appointed
27 Mar 1996 363s Return made up to 03/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 May 1995 287 Registered office changed on 22/05/95 from: c/o morgan bruce queen's house 55/56 lincoln's inn fields london WC2A 3LT
03 Mar 1995 NEWINC Incorporation