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58 ELGIN CRESCENT MANAGEMENT COMPANY LIMITED

Company number 02002607

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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 Jan 2001 363s Return made up to 07/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
03 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Feb 2000 363s Return made up to 07/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
04 Nov 1999 AA Accounts for a dormant company made up to 31 March 1999
04 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Feb 1999 288a New director appointed
29 Jan 1999 288a New director appointed
29 Jan 1999 288a New director appointed
04 Dec 1998 288a New secretary appointed;new director appointed
04 Dec 1998 363s Return made up to 07/12/98; full list of members
04 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
06 Feb 1998 363s Return made up to 07/12/97; no change of members
  • 363(288) ‐ Secretary resigned
02 May 1997 AA Accounts for a dormant company made up to 31 March 1997
02 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Feb 1997 363s Return made up to 07/12/96; full list of members
02 Feb 1997 AA Accounts for a dormant company made up to 31 March 1996
02 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Feb 1997 288a New secretary appointed
02 Feb 1997 287 Registered office changed on 02/02/97 from: c/o uk property managers 20 balham hill hillgate place london SW12 9ER
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Jun 1994 AA Accounts for a dormant company made up to 31 March 1994
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 1994
06 Jun 1994 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
24 May 1994 288 Secretary resigned;new secretary appointed