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17 ARUNDEL GARDENS LIMITED

Company number 01790322

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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)
03 Nov 1995 287 Registered office changed on 03/11/95 from: 17 arundel gardens london W11 2LN
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Request DocumentRegistered office changed on 03/11/95 from: 17 arundel gardens london W11 2LN
03 Nov 1995 363s Return made up to 02/08/95; change of members
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Request DocumentReturn made up to 02/08/95; change of members
12 Oct 1995 288 New secretary appointed
03 Oct 1995 288 Secretary resigned;director resigned
19 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Aug 1994 363s Return made up to 02/08/94; full list of members
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Request DocumentReturn made up to 02/08/94; full list of members
03 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
20 Aug 1993 363a Return made up to 02/08/93; change of members
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Request DocumentReturn made up to 02/08/93; change of members
09 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
10 Aug 1992 363b Return made up to 25/07/92; full list of members
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Request DocumentReturn made up to 25/07/92; full list of members
03 Aug 1992 88(2)R Ad 10/04/92--------- £ si 2@1=2 £ ic 4/6
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Request DocumentAd 10/04/92--------- £ si 2@1=2 £ ic 4/6
05 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
24 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Oct 1991 363b Return made up to 25/07/91; no change of members
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Request DocumentReturn made up to 25/07/91; no change of members
21 Jun 1991 363a Return made up to 25/07/90; full list of members
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Request DocumentReturn made up to 25/07/90; full list of members
21 Jun 1991 363a Return made up to 25/07/89; full list of members
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Request DocumentReturn made up to 25/07/89; full list of members
22 May 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990