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23 BEACONSFIELD ROAD (CLIFTON) MANAGEMENT LIMITED

Company number 01655593

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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)
29 Sep 1999 288b Director resigned
30 Jul 1999 363s Return made up to 25/07/99; full list of members
28 Apr 1999 288a New director appointed
28 Apr 1999 288b Director resigned
04 Feb 1999 AA Full accounts made up to 31 March 1998
03 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Aug 1998 363s Return made up to 25/07/98; no change of members
12 Sep 1997 AA Full accounts made up to 31 March 1997
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Request DocumentFull accounts made up to 31 March 1997
11 Aug 1997 363s Return made up to 25/07/97; full list of members
06 Jun 1997 288a New director appointed
06 Jun 1997 288b Director resigned
04 Nov 1996 AA Full accounts made up to 31 March 1996
28 Aug 1996 363s Return made up to 25/07/96; full list of members
02 Nov 1995 AA Full accounts made up to 31 March 1995
09 Aug 1995 363s Return made up to 25/07/95; no change of members
19 Aug 1994 363s Return made up to 25/07/94; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 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 25/07/94; change of members
30 Jun 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
15 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Feb 1994 363a Return made up to 25/07/93; 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 25/07/93; full list of members
14 Feb 1994 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 DocumentDirector resigned;new director appointed
14 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Aug 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
24 Sep 1992 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 DocumentDirector resigned;new director appointed
01 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
01 Sep 1992 363s Return made up to 25/07/92; full list of members
  • 363(287) ‐ Registered office changed on 01/09/92
  • 363(288) ‐ Director's particulars changed;director resigned
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 25/07/92; full list of members