THREE UPPER PHILLIMORE GARDENS MANAGEMENTCOMPANY LIMITED

Company number 00678085

Date	Type	Description	View / Download
11 Jan 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
17 Feb 2005	AA	Accounts made up to 31 December 2004	(1 page)
12 Jan 2005	363s	Return made up to 31/12/04; full list of members	(3 pages)
12 Jan 2005	363(288)	Secretary's particulars changed
24 Sep 2004	287	Registered office changed on 24/09/04 from: davenport & co 7-11 kensington high street london W8 5NP	(2 pages)
19 Jan 2004	363s	Return made up to 31/12/03; full list of members	(8 pages)
19 Jan 2004	AA	Accounts made up to 31 December 2003	(1 page)
17 Jan 2003	363s	Return made up to 31/12/02; full list of members	(8 pages)
17 Jan 2003	AA	Accounts made up to 31 December 2002	(1 page)
11 Mar 2002	AA	Accounts made up to 31 December 2001	(1 page)
11 Mar 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
22 Jan 2001	AA	Accounts made up to 31 December 2000	(1 page)
22 Jan 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
25 Aug 2000	AA	Accounts made up to 31 December 1999	(1 page)
25 Aug 2000	225	Accounting reference date shortened from 24/06/00 to 31/12/99	(1 page)
08 Aug 2000	363s	Return made up to 09/07/00; full list of members	(7 pages)
08 Aug 2000	363(353)	Location of register of members address changed 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
08 Aug 2000	287	Registered office changed on 08/08/00 from: 7-11 kensington high street london W8 5NP	(2 pages)
25 Apr 2000	AA	Full accounts made up to 24 June 1999	(4 pages)
17 Aug 1999	363s	Return made up to 09/07/99; full list of members	(6 pages)
04 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Aug 1999	287	Registered office changed on 04/08/99 from: flat 1 25 pembridge crescent london W11 3ZZ	(1 page)
28 Jul 1999	AA	Full accounts made up to 24 June 1998	(6 pages)
07 Jul 1999	288a	New secretary appointed	(2 pages)
07 Jul 1999	288b	Secretary resigned	(1 page)