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21 ECCLESTON SQUARE LIMITED

Company number 02094672

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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)
21 Sep 1999 287 Registered office changed on 21/09/99 from: mortons property management service,72 rochester row london SW1P 1JU
16 Sep 1999 288b Director resigned
16 Sep 1999 288b Secretary resigned
20 Jul 1999 363s Return made up to 31/05/99; full list of members
12 Jul 1999 287 Registered office changed on 12/07/99 from: c/o moretons property management 72 rochester row london SW1P 1JU
15 Jun 1999 287 Registered office changed on 15/06/99 from: 2 north street hailsham east sussex BN27 1DQ
21 Oct 1998 AA Accounts for a dormant company made up to 29 September 1998
21 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jul 1998 363s Return made up to 31/05/98; no change of members
07 Nov 1997 AA Accounts for a dormant company made up to 29 September 1997
19 Jun 1997 363s Return made up to 31/05/97; no change of members
20 Nov 1996 AA Accounts for a dormant company made up to 29 September 1996
19 Jun 1996 363s Return made up to 31/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jun 1996 AA Accounts for a dormant company made up to 29 September 1995
29 Feb 1996 287 Registered office changed on 29/02/96 from: 64 battersea park road london SW11 4JP
13 Nov 1995 288 Director resigned
13 Nov 1995 288 New director appointed
27 Jun 1995 363s Return made up to 31/05/95; no change of members
31 Jan 1995 363s Return made up to 31/05/94; full list of members
  • 363(287) ‐ Registered office changed on 31/01/95
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 31/05/94; full list of members
31 Jan 1995 AA Accounts for a dormant company made up to 29 September 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 29 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Feb 1994 AA Accounts for a dormant company made up to 29 September 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 DocumentAccounts for a dormant company made up to 29 September 1993
11 Jan 1994 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
11 Jan 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
08 Dec 1993 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