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SIXTEEN UPPER BROOK STREET LIMITED

Company number 01910488

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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)
06 Jan 1993 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
21 Dec 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Dec 1992 363s Annual return made up to 27/09/92
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;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 DocumentAnnual return made up to 27/09/92
07 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
12 Feb 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
16 Jan 1992 AAMD Amended full accounts made up to 31 March 1990
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Request DocumentAmended full accounts made up to 31 March 1990
16 Jan 1992 AAMD Amended full accounts made up to 31 March 1989
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Request DocumentAmended full accounts made up to 31 March 1989
16 Jan 1992 AAMD Amended full accounts made up to 31 March 1988
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Request DocumentAmended full accounts made up to 31 March 1988
16 Jan 1992 AAMD Amended full accounts made up to 31 March 1987
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Request DocumentAmended full accounts made up to 31 March 1987
16 Jan 1992 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
14 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
06 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1992 287 Registered office changed on 06/01/92 from: 12 st james's square london SW1Y 4LB
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Request DocumentRegistered office changed on 06/01/92 from: 12 st james's square london SW1Y 4LB
19 Nov 1991 363x Annual return made up to 27/09/91
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Request DocumentAnnual return made up to 27/09/91
13 Aug 1991 287 Registered office changed on 13/08/91 from: brook house 113 park lane london W1Y 4AY
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Request DocumentRegistered office changed on 13/08/91 from: brook house 113 park lane london W1Y 4AY
16 May 1991 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
05 Oct 1990 363 Annual return made up to 27/09/90
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Request DocumentAnnual return made up to 27/09/90
08 Jun 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
08 Jun 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Aug 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
30 Aug 1989 363 Annual return made up to 07/08/89
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Request DocumentAnnual return made up to 07/08/89