46,47 AND 48 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED
Company number 01961613
- Company Overview for 46,47 AND 48 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED (01961613)
- Filing history for 46,47 AND 48 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED (01961613)
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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) |
|---|---|---|---|
| 04 Feb 1989 | AA |
Accounts for a dormant company made up to 31 March 1988
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|
Request DocumentAccounts for a dormant company made up to 31 March 1988 |
| 04 Feb 1989 | 363 |
Return made up to 02/01/89; full list of members
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|
Request DocumentReturn made up to 02/01/89; full list of members |
| 24 Oct 1988 | 287 |
Registered office changed on 24/10/88 from: 38 seymour street london W1H 6BP
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Request DocumentRegistered office changed on 24/10/88 from: 38 seymour street london W1H 6BP |
| 24 Oct 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 24 Oct 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
| 25 Mar 1988 | RESOLUTIONS |
Resolutions
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| 07 Mar 1988 | 363 |
Return made up to 31/03/87; full list of members
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Request DocumentReturn made up to 31/03/87; full list of members |
| 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 |
| 11 Oct 1986 | 287 |
Registered office changed on 11/10/86 from: 33 queen anne london W1
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Request DocumentRegistered office changed on 11/10/86 from: 33 queen anne london W1 |
| 07 May 1986 | 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 |
| 07 May 1986 | 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 |
| 19 Nov 1985 | NEWINC | Incorporation |