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14 ST. QUINTIN AVENUE MANAGEMENT LIMITED

Company number 01112377

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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)
05 Sep 1993 363s Annual return made up to 26/07/93
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Request DocumentAnnual return made up to 26/07/93
14 Apr 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
11 Nov 1992 363a Annual return made up to 08/08/92
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Request DocumentAnnual return made up to 08/08/92
03 Jun 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
01 Oct 1991 363b Annual return made up to 08/08/91
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11 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Nov 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
20 Nov 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
31 Aug 1990 363(C) 01/01/00 amend
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31 Aug 1990 363 Annual return made up to 08/08/90
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Request DocumentAnnual return made up to 08/08/90
17 Aug 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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17 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Aug 1990 288 New secretary appointed
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17 Aug 1990 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
13 Aug 1990 287 Registered office changed on 13/08/90 from: c/o bennett nash woolf & co, richmond house 12-13 richmond buildings dean st. London W1V 6LA
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Request DocumentRegistered office changed on 13/08/90 from: c/o bennett nash woolf & co, richmond house 12-13 richmond buildings dean st. London W1V 6LA
13 Aug 1990 288 New director appointed
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27 Apr 1990 CO-ADD Company added to the register
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Request DocumentCompany added to the register
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987