G L HEARN MANAGEMENT LIMITED

Company number 01984639

Date	Type	Description	View / Download
17 Feb 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1993	363s	Return made up to 05/01/93; no change of members	(4 pages)
30 Oct 1992	363b	Return made up to 05/01/92; no change of members	(8 pages)
25 Sep 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 Document
08 Jul 1992	AA	Full accounts made up to 23 May 1991	(12 pages)
12 May 1992	363a	Return made up to 05/01/91; full list of members	(8 pages)
10 Apr 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 Document
03 Dec 1991	287	Registered office changed on 03/12/91 from: cliffords inn fetter lane london EC4A 1AS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1991	353	Location of register 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 Document
04 Nov 1991	325	Location of register of directors' interests This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1991	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 Document
16 Jun 1991	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 Document
06 Jun 1991	225(1)	Accounting reference date shortened from 23/05 to 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1991	AA	Full accounts made up to 30 April 1990	(12 pages)
20 Mar 1991	287	Registered office changed on 20/03/91 from: spectrum house 20-26,cursitor street london EC4A 1LT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 1990	AA	Full accounts made up to 23 May 1989	(4 pages)
14 Nov 1990	363	Return made up to 12/01/90; full list of members	(4 pages)
19 Oct 1989	SA	Statement of affairs	(3 pages)
05 Oct 1989	88(2)C	Wd 03/10/89 ad 04/09/89--------- £ si 28471@1=28471 £ ic 100/28571	(2 pages)
02 Oct 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
02 Oct 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1989	123	£ nc 100/100000	(1 page)
28 Sep 1989	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
26 Sep 1989	CERTNM	Company name changed marcus leaver & co. LIMITED\certificate issued on 27/09/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 1989	CERTNM	Company name changed\certificate issued on 26/09/89	(3 pages)

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