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90 PHILBEACH MANAGEMENT LIMITED

Company number 02049350

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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)
19 Apr 1994 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
09 Dec 1993 287 Registered office changed on 09/12/93 from: flat 5, 90 philbeach gardens, earls court, london SW5 9EU
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Request DocumentRegistered office changed on 09/12/93 from: flat 5, 90 philbeach gardens, earls court, london SW5 9EU
29 Aug 1993 363s Return made up to 27/06/93; full list of members
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Request DocumentReturn made up to 27/06/93; full list of members
19 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
11 Aug 1992 363s Return made up to 27/06/92; full list of members
  • 363(288) ‐ Secretary'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 DocumentReturn made up to 27/06/92; full list of members
10 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
17 Oct 1991 363b Return made up to 27/06/91; full list of members
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Request DocumentReturn made up to 27/06/91; full list of members
13 Jul 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
13 Jul 1990 363 Return made up to 27/06/90; no change of members
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Request DocumentReturn made up to 27/06/90; no change of members
02 Apr 1990 363 Return made up to 31/12/89; no change of members
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Request DocumentReturn made up to 31/12/89; no change of members
27 Jul 1989 AA Full accounts made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1989
13 Dec 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
13 Dec 1988 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
14 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Nov 1988 GEN117 Addendum to annual accounts
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Request DocumentAddendum to annual accounts
10 Nov 1988 363 Return made up to 30/10/88; full list of members
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Request DocumentReturn made up to 30/10/88; full list of members
25 Mar 1988 287 Registered office changed on 25/03/88 from: provincial house, solly street, sheffield, S1 4BA
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Request DocumentRegistered office changed on 25/03/88 from: provincial house, solly street, sheffield, S1 4BA
10 Jul 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Jan 1987 CERTNM Company name changed branley sheffield (seven) limite d\certificate issued on 19/01/87
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Request DocumentCompany name changed branley sheffield (seven) limite d\certificate issued on 19/01/87
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
03 Dec 1986 MEM/ARTS Memorandum and Articles of Association
03 Dec 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Dec 1986 287 Registered office changed on 03/12/86 from: 6 paradise square, sheffield, S1 1TW
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Request DocumentRegistered office changed on 03/12/86 from: 6 paradise square, sheffield, S1 1TW
03 Dec 1986 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
22 Aug 1986 NEWINC Incorporation