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CLEVELAND PLACE HOLDINGS LIMITED

Company number 00057987

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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)
24 Nov 1993 288 Director resigned
12 Oct 1993 288 New director appointed
06 Oct 1993 288 New director appointed
14 Sep 1993 AA Interim accounts made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentInterim accounts made up to 31 August 1993
04 May 1993 AA Full group accounts made up to 30 September 1992
13 Apr 1993 363x Return made up to 02/03/93; full list of members
21 May 1992 AA Full group accounts made up to 30 September 1991
06 Apr 1992 363x Return made up to 02/03/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/03/92; full list of members
17 Mar 1992 288 Director resigned
01 Aug 1991 CERTNM Company name changed watney mann & truman holdings pl c\certificate issued on 02/08/91
13 May 1991 AA Full group accounts made up to 30 September 1990
11 May 1991 363x Return made up to 02/03/91; change of members
15 Apr 1991 287 Registered office changed on 15/04/91 from: 11-12 hanover square london W1A 1DP
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Request DocumentRegistered office changed on 15/04/91 from: 11-12 hanover square london W1A 1DP
12 Jun 1990 288 New director appointed
09 May 1990 AA Full group accounts made up to 30 September 1989
18 Apr 1990 363 Return made up to 02/03/90; full list of members
02 Apr 1990 88(2)R Ad 12/03/90--------- £ si 149200001@.25=37300000 £ ic 60000000/97300000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/03/90--------- £ si 149200001@.25=37300000 £ ic 60000000/97300000
02 Apr 1990 123 Nc inc already adjusted 12/03/90
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Request DocumentNc inc already adjusted 12/03/90
02 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Mar 1990 288 Director resigned
07 Mar 1990 288 Director resigned
07 Mar 1990 288 New director appointed
08 Dec 1989 288 Director resigned
19 Jul 1989 288 Director's particulars changed
10 May 1989 AA Full group accounts made up to 30 September 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 September 1988