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23 BISHOPSBRIDGE ROAD MANAGEMENT COMPANY LIMITED

Company number 01660010

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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)
22 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
16 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Feb 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
10 Jan 1989 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
10 Jan 1989 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
10 Jan 1989 AA Full accounts made up to 31 December 1984
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Request DocumentFull accounts made up to 31 December 1984
10 Jan 1989 AA Full accounts made up to 31 December 1983
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Request DocumentFull accounts made up to 31 December 1983
10 Jan 1989 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
10 Jan 1989 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
10 Jan 1989 363 Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members
10 Jan 1989 288 New director appointed
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10 Jan 1989 287 Registered office changed on 10/01/89 from: harwood house, fulham, broadway, london SW6
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Request DocumentRegistered office changed on 10/01/89 from: harwood house, fulham, broadway, london SW6
15 Dec 1988 AC92 Restoration by order of the court
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05 May 1987 AC09 Dissolution
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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
23 Dec 1986 AC05 First gazette
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02 Jul 1985 MEM/ARTS Memorandum and Articles of Association