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56 CURZON STREET MANAGEMENT LIMITED

Company number 01188560

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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)
30 Jan 2003 288a New secretary appointed
30 Jan 2003 288b Director resigned
30 Jan 2003 288b Director resigned
30 Jan 2003 288b Director resigned
30 Jan 2003 288b Director resigned
30 Jan 2003 288b Secretary resigned
30 Jan 2003 287 Registered office changed on 30/01/03 from: 235 old marylebone road london NW1 5QT
22 Jan 2003 363a Return made up to 04/01/03; full list of members
12 Jun 2002 AA Accounts for a small company made up to 31 December 2001
14 Jan 2002 363a Return made up to 04/01/02; full list of members
18 Jul 2001 AA Accounts for a small company made up to 31 December 2000
16 Jan 2001 363a Return made up to 04/01/01; full list of members
30 Jun 2000 288c Director's particulars changed
31 May 2000 AA Accounts for a small company made up to 31 December 1999
26 Jan 2000 363a Return made up to 04/01/00; full list of members
24 Aug 1999 AA Accounts for a small company made up to 31 December 1998
26 Jan 1999 363a Return made up to 04/01/99; full list of members
28 Sep 1998 AA Accounts for a small company made up to 31 December 1997
12 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jan 1998 123 Nc inc already adjusted 06/11/97
12 Jan 1998 363a Return made up to 04/01/98; full list of members
02 Nov 1997 AA Accounts for a small company made up to 31 December 1996
25 Feb 1997 288b Director resigned
25 Feb 1997 363a Return made up to 04/01/97; full list of members