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51 CLANRICARDE GARDENS LIMITED

Company number 03753143

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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)
27 Sep 2000 363s Return made up to 15/04/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
14 Sep 2000 288a New director appointed
07 Jun 2000 287 Registered office changed on 07/06/00 from: 51 clanricarde gardens london W2 4NA
07 Jun 2000 288a New secretary appointed
07 Jun 2000 288b Director resigned
07 Jun 2000 288b Director resigned
19 Aug 1999 288a New director appointed
09 Aug 1999 288a New director appointed
08 Aug 1999 288a New director appointed
08 Aug 1999 288a New director appointed
08 Aug 1999 288a New director appointed
23 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jul 1999 288b Secretary resigned
23 Jul 1999 288b Director resigned
23 Jul 1999 287 Registered office changed on 23/07/99 from: 40 burlington rise east barnet barnet hertfordshire EN4 8NN
23 Jul 1999 288a New director appointed
23 Jul 1999 288a New director appointed
23 Jul 1999 288a New director appointed
23 Jul 1999 288a New secretary appointed
09 Jul 1999 CERTNM Company name changed capelink LIMITED\certificate issued on 12/07/99
09 Jul 1999 288a New director appointed
15 Apr 1999 NEWINC Incorporation