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49 REDCLIFFE SQUARE RESIDENTS MANAGEMENT LIMITED

Company number 03109748

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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)
07 Oct 1999 363s Return made up to 03/10/99; full list of members
18 Aug 1999 363s Return made up to 03/10/98; full list of members
13 Aug 1999 287 Registered office changed on 13/08/99 from: grainger house heckfield place 528 fulham road london SW6 5NR
08 Aug 1999 AA Full accounts made up to 31 October 1998
07 Oct 1998 287 Registered office changed on 07/10/98 from: cross house westgate road newcastle upon tyne tyne & wear NE99 1SB
07 Oct 1998 288b Director resigned
07 Oct 1998 288b Secretary resigned
07 Oct 1998 288a New secretary appointed
07 Oct 1998 AA Accounts for a dormant company made up to 31 October 1997
07 Nov 1997 88(2) Ad 03/11/97--------- £ si 1@1=1 £ ic 2/3
07 Nov 1997 287 Registered office changed on 07/11/97 from: 27 montpelier street knightsbridge london SW7 1HF
07 Nov 1997 288b Director resigned
07 Nov 1997 288b Secretary resigned
07 Nov 1997 288b Director resigned
07 Nov 1997 288a New secretary appointed
07 Nov 1997 288a New director appointed
30 Oct 1997 363s Return made up to 03/10/97; no change of members
19 Jan 1997 AA Accounts for a dormant company made up to 31 October 1996
07 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Oct 1996 363s Return made up to 03/10/96; full list of members
25 Feb 1996 288 New director appointed
25 Feb 1996 288 New director appointed
25 Feb 1996 288 New director appointed
25 Feb 1996 288 New director appointed
05 Oct 1995 288 Secretary resigned