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FLORENCE ROAD EALING MANAGEMENT LIMITED

Company number 04512116

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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)
13 Mar 2004 288a New director appointed
13 Mar 2004 288a New director appointed
13 Mar 2004 288a New director appointed
13 Mar 2004 288a New director appointed
13 Mar 2004 288a New director appointed
13 Mar 2004 288b Secretary resigned
13 Mar 2004 288b Director resigned
13 Mar 2004 288b Director resigned
13 Mar 2004 88(2)R Ad 02/02/04--------- £ si 7@1=7 £ ic 2/9
23 Oct 2003 363s Return made up to 15/08/03; full list of members
05 Oct 2003 MEM/ARTS Memorandum and Articles of Association
16 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
16 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2003 288a New director appointed
19 Feb 2003 288a New director appointed
19 Feb 2003 288b Director resigned
19 Feb 2003 288b Director resigned
19 Feb 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
11 Feb 2003 MEM/ARTS Memorandum and Articles of Association
05 Feb 2003 CERTNM Company name changed minmar (615) LIMITED\certificate issued on 05/02/03
15 Aug 2002 NEWINC Incorporation