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53 BLENHEIM CRESCENT LIMITED

Company number 01907834

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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)
23 Oct 1992 363s Return made up to 31/08/92; full list of members
  • 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 31/08/92; full list of members
02 Jul 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
09 Sep 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
04 Sep 1991 363a Return made up to 31/08/91; no change of members
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Request DocumentReturn made up to 31/08/91; no change of members
22 Oct 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
22 Oct 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
22 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
15 Jun 1989 363 Return made up to 18/11/88; 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 18/11/88; full list of members
23 Jun 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
23 Jun 1988 363 Return made up to 31/12/87; 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 31/12/87; full list of members
23 Mar 1988 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
23 Mar 1988 363 Return made up to 20/10/86; full list of members
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Request DocumentReturn made up to 20/10/86; full list of members
20 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
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
20 Dec 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Nov 1986 CERTNM Company name changed shelfco (no.45) LIMITED\certificate issued on 20/11/86
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Request DocumentCompany name changed shelfco (no.45) LIMITED\certificate issued on 20/11/86
12 Nov 1986 287 Registered office changed on 12/11/86 from: 53 blenheim crescent london W11 2EG
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Request DocumentRegistered office changed on 12/11/86 from: 53 blenheim crescent london W11 2EG
12 Nov 1986 287 Registered office changed on 12/11/86 from: 211 piccadilly london W1A 4SA
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Request DocumentRegistered office changed on 12/11/86 from: 211 piccadilly london W1A 4SA