25 CLANRICARDE GARDENS LIMITED

Company number 03267177

Date	Type	Description	View / Download
16 Nov 1999	363s	Return made up to 22/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
16 Aug 1999	AA	Full accounts made up to 31 October 1998	(5 pages)
15 Dec 1998	288a	New director appointed	(2 pages)
29 Oct 1998	288b	Director resigned	(1 page)
27 Oct 1998	363s	Return made up to 22/10/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Jul 1998	AA	Full accounts made up to 31 October 1997	(5 pages)
07 Nov 1997	363s	Return made up to 22/10/97; full list of members	(8 pages)
08 Jun 1997	287	Registered office changed on 08/06/97 from: 25 clanricarde gardens london W2 4JL	(1 page)
09 May 1997	88(2)R	Ad 05/03/97--------- £ si 4@1=4 £ ic 2/6	(2 pages)
09 May 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
09 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Mar 1997	288a	New director appointed	(2 pages)
24 Mar 1997	288a	New director appointed	(2 pages)
24 Mar 1997	288a	New director appointed	(2 pages)
24 Mar 1997	288a	New director appointed	(2 pages)
17 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)
17 Mar 1997	288a	New director appointed	(2 pages)
14 Mar 1997	288b	Director resigned	(1 page)
14 Mar 1997	288b	Secretary resigned	(1 page)
14 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Mar 1997	287	Registered office changed on 06/03/97 from: classic house 174-180 old street london EC1V 9BP	(1 page)
05 Mar 1997	CERTNM	Company name changed oceankirk property management li mited\certificate issued on 06/03/97	(2 pages)
22 Oct 1996	NEWINC	Incorporation	(17 pages)