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27 ST STEPHENS GARDENS LIMITED

Company number 01905465

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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)
02 Mar 1995 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
02 Mar 1995 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jun 1994 363s Return made up to 10/06/94; change of members
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Request DocumentReturn made up to 10/06/94; change of members
09 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jun 1993 363s Return made up to 10/06/93; no change of members
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Request DocumentReturn made up to 10/06/93; no change of members
28 May 1993 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
16 Apr 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
16 Apr 1993 287 Registered office changed on 16/04/93 from: 27 st stephens gardens, bayswater, london, W2 5QU
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Request DocumentRegistered office changed on 16/04/93 from: 27 st stephens gardens, bayswater, london, W2 5QU
16 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
16 Apr 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
22 Sep 1992 288 New director appointed
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14 Sep 1992 288 New director appointed
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05 Aug 1992 363b Return made up to 27/06/92; full list of members
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Request DocumentReturn made up to 27/06/92; full list of members
30 Jul 1992 288 New secretary appointed
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24 Apr 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
24 Apr 1992 AA Accounts for a dormant company made up to 31 March 1992
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 1992
24 Apr 1992 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.
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08 Jul 1991 363a Return made up to 27/06/91; full list of members
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Request DocumentReturn made up to 27/06/91; full list of members
25 Jun 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
25 Jun 1991 AA Accounts for a dormant company made up to 31 March 1990
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 1990
25 Jun 1991 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
23 May 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
14 Jun 1990 88(2)R Ad 10/07/89--------- £ si 11@10
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Request DocumentAd 10/07/89--------- £ si 11@10
22 May 1990 363 Return made up to 31/12/89; 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 31/12/89; full list of members