23 PUTNEY HILL MANAGEMENT COMPANY LIMITED

Company number 04570680

Date	Type	Description	View / Download
01 Nov 2004	363s	Annual return made up to 23/10/04	(4 pages)
12 Oct 2004	288b	Director resigned	(1 page)
05 May 2004	287	Registered office changed on 05/05/04 from: 15 penrhyn road kingston upon thames surrey KT1 2BZ	(1 page)
05 May 2004	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
10 Feb 2004	363s	Annual return made up to 23/10/03 363(288) ‐ Director's particulars changed	(4 pages)
31 Jan 2004	288a	New secretary appointed	(2 pages)
31 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
31 Jan 2004	287	Registered office changed on 31/01/04 from: flat 6 23 putney hill london SW15 6BE	(1 page)
11 Sep 2003	288a	New director appointed	(2 pages)
18 Aug 2003	287	Registered office changed on 18/08/03 from: flat 4 23 putney hill wandsworth london SW15 6BE	(1 page)
11 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
11 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
22 Nov 2002	288a	New director appointed	(2 pages)
22 Nov 2002	287	Registered office changed on 22/11/02 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB	(1 page)
22 Nov 2002	288b	Secretary resigned	(1 page)
22 Nov 2002	288b	Director resigned	(1 page)
23 Oct 2002	NEWINC	Incorporation	(17 pages)