CLEVELAND PLACE HOLDINGS LIMITED

Company number 00057987

Date	Type	Description	View / Download
20 Apr 1989	363	Return made up to 22/03/89; full list of members	(19 pages)
09 Mar 1989	288	Secretary resigned;new secretary appointed	(1 page)
21 Feb 1989	288	Director resigned;new director appointed	(2 pages)
09 Feb 1989	288	Secretary resigned;new secretary appointed	(1 page)
24 Jun 1988	288	New director appointed	(2 pages)
26 Apr 1988	AA	Accounts made up to 30 September 1987	(16 pages)
26 Apr 1988	363	Return made up to 22/03/88; 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 Document
11 Dec 1987	287	Registered office changed on 11/12/87 from: the brewery 91 brick lane london E1 6QN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1987	190	Location of debenture register	(1 page)
26 Oct 1987	288	New director appointed	(2 pages)
26 Oct 1987	288	New director appointed	(2 pages)
21 Oct 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(39 pages)
21 Oct 1987	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
21 Oct 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1987	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1987	288	Director's particulars changed	(2 pages)
24 Apr 1987	AA	Group of companies' accounts made up to 30 September 1986	(16 pages)
24 Apr 1987	363	Annual return made up to 18/03/87	(14 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1986	288	Director resigned	(2 pages)
24 Jul 1986	288	Director resigned	(2 pages)
18 Jun 1986	288	Director's particulars changed	(2 pages)
13 May 1983	CERTNM	Company name changed\certificate issued on 13/05/83	(1 page)
02 Sep 1974	CERTNM	Company name changed\certificate issued on 02/09/74	(3 pages)
31 Mar 1958	CERTNM	Company name changed\certificate issued on 31/03/58	(2 pages)