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BLACKWALL (1)

Company number 02024208

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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)
31 Mar 1993 287 Registered office changed on 31/03/93 from: 199, bishopsgate, london. EC2M 3TT.
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Request DocumentRegistered office changed on 31/03/93 from: 199, bishopsgate, london. EC2M 3TT.
14 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
17 Jan 1993 363x Return made up to 14/12/92; full list of members
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Request DocumentReturn made up to 14/12/92; full list of members
05 Jan 1993 288 Secretary resigned;new secretary appointed
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05 Jan 1993 287 Registered office changed on 05/01/93 from: 9 marylebone lane london wim 5FB
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Request DocumentRegistered office changed on 05/01/93 from: 9 marylebone lane london wim 5FB
07 Dec 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Oct 1992 288 New director appointed
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29 Sep 1992 288 New director appointed
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01 Jun 1992 CERTNM Company name changed rosehaugh stanhope (blackwall ya rd) PLC\certificate issued on 02/06/92
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Request DocumentCompany name changed rosehaugh stanhope (blackwall ya rd) PLC\certificate issued on 02/06/92
30 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1992 288 Director resigned
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20 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1992 288 Secretary resigned
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15 Jan 1992 363x Return made up to 14/12/91; full list of members
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Request DocumentReturn made up to 14/12/91; full list of members
13 Jan 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
23 Dec 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
05 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
21 Jan 1991 363x Return made up to 14/12/90; no change of members
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Request DocumentReturn made up to 14/12/90; no change of members