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MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED

Company number 01068516

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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)
21 Jan 2000 AA Full accounts made up to 24 March 1999
08 Nov 1999 363s Return made up to 22/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 1999 AUD Auditor's resignation
26 Jan 1999 AA Full accounts made up to 24 March 1998
21 Jan 1999 288b Director resigned
12 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Dec 1998 288a New director appointed
22 Dec 1998 288a New director appointed
11 Nov 1998 363s Return made up to 22/10/98; no change of members
11 Jul 1998 395 Particulars of mortgage/charge
23 Jun 1998 395 Particulars of mortgage/charge
17 Dec 1997 AA Full accounts made up to 24 March 1997
13 Nov 1997 363s Return made up to 22/10/97; full list of members
17 Feb 1997 288b Director resigned
23 Jan 1997 AA Full accounts made up to 24 March 1996
27 Oct 1996 363s Return made up to 22/10/96; no change of members
11 Dec 1995 AA Full accounts made up to 24 March 1995
26 Oct 1995 363s Return made up to 22/10/95; no change of members
05 Dec 1994 AA Full accounts made up to 24 March 1994
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 accounts made up to 24 March 1994
10 Nov 1994 363s Return made up to 22/10/94; 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 22/10/94; full list of members
05 Jul 1994 288 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 DocumentNew director appointed
14 Jan 1994 AA Full accounts made up to 24 March 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 DocumentFull accounts made up to 24 March 1993
30 Nov 1993 363s Return made up to 22/10/93; 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 22/10/93; full list of members
21 Dec 1992 AA Full accounts made up to 24 March 1992
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 accounts made up to 24 March 1992
16 Nov 1992 363s Return made up to 22/10/92; no change of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 22/10/92; no change of members