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52 CLEVELAND SQUARE MANAGEMENT LIMITED

Company number 01811853

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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)
27 Nov 1990 363a Return made up to 25/10/90; 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 25/10/90; full list of members
25 Apr 1990 MEM/ARTS Memorandum and Articles of Association
18 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Apr 1990 CERTNM Company name changed highgate management LIMITED\certificate issued on 09/04/90
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Request DocumentCompany name changed highgate management LIMITED\certificate issued on 09/04/90
04 Apr 1990 88(2)R Ad 16/03/90--------- £ si 3@50=150 £ ic 100/250
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Request DocumentAd 16/03/90--------- £ si 3@50=150 £ ic 100/250
29 Mar 1990 122 £ nc 700/250 16/03/90
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Request Document£ nc 700/250 16/03/90
29 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1990 AA Accounts for a dormant company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1989
09 Mar 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Feb 1990 363 Return made up to 25/01/90; 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 25/01/90; full list of members
13 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
13 Feb 1989 363 Return made up to 26/01/89; 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 26/01/89; full list of members
31 May 1988 288 New director appointed
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Request DocumentNew director appointed
26 May 1988 288 Director resigned
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Request DocumentDirector resigned
28 Jan 1988 363 Return made up to 26/11/87; 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 26/11/87; full list of members
28 Jan 1988 AA Accounts for a dormant company made up to 31 March 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1987
28 Jan 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
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
09 Dec 1986 AA Accounts for a dormant company made up to 31 March 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1986
09 Dec 1986 363 Return made up to 20/11/86; full list of members
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Request DocumentReturn made up to 20/11/86; full list of members
26 Nov 1986 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 May 1986 AA Full accounts made up to 31 March 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1985