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485 GREEN LANES (PALMERS GREEN) MANAGEMENT LIMITED

Company number 03378007

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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)
15 Jun 2000 363s Return made up to 29/05/00; full list of members
17 May 2000 AA Accounts for a dormant company made up to 31 May 1999
05 May 2000 287 Registered office changed on 05/05/00 from: 1 cockfosters parade cockfosters barnet hertfordshire EN4 0BX
29 Jun 1999 363s Return made up to 29/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jun 1999 288a New director appointed
19 May 1999 288a New secretary appointed
19 May 1999 288b Secretary resigned;director resigned
11 Jun 1998 AA Accounts for a dormant company made up to 31 May 1998
11 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Jun 1998 363s Return made up to 29/05/98; full list of members
01 Sep 1997 88(2)R Ad 13/08/97--------- £ si 1@1=1 £ ic 2/3
21 Aug 1997 MEM/ARTS Memorandum and Articles of Association
14 Aug 1997 CERTNM Company name changed finalformal property management LIMITED\certificate issued on 15/08/97
14 Aug 1997 288b Director resigned
14 Aug 1997 288b Secretary resigned;director resigned
14 Aug 1997 288a New director appointed
14 Aug 1997 288a New director appointed
14 Aug 1997 288a New secretary appointed;new director appointed
14 Aug 1997 287 Registered office changed on 14/08/97 from: 1 mitchell lane bristol BS1 6BU
29 May 1997 NEWINC Incorporation