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210 SHEPHERDS BUSH ROAD MANAGEMENT COMPANY LIMITED

Company number 02114362

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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)
07 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
18 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1990 287 Registered office changed on 18/01/90 from: 210 shepherds bush road london SW6 7HL
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Request DocumentRegistered office changed on 18/01/90 from: 210 shepherds bush road london SW6 7HL
04 Jul 1989 88(2)R Wd 30/06/89 ad 22/07/88--------- £ si 3@1=3 £ ic 97/100
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Request DocumentWd 30/06/89 ad 22/07/88--------- £ si 3@1=3 £ ic 97/100
03 Jul 1989 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
14 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1989 288 Secretary resigned
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Request DocumentSecretary resigned
14 Feb 1989 287 Registered office changed on 14/02/89 from: 41 tower hill london
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Request DocumentRegistered office changed on 14/02/89 from: 41 tower hill london
14 Nov 1988 363 Return made up to 30/06/88; full list of members
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Request DocumentReturn made up to 30/06/88; full list of members
14 Nov 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
08 Sep 1988 287 Registered office changed on 08/09/88 from: 51 bishopsgate london EC2P 2AA
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Request DocumentRegistered office changed on 08/09/88 from: 51 bishopsgate london EC2P 2AA
03 Aug 1988 PUC 2 Wd 16/06/88 ad 14/06/88--------- £ si 24@1=24 £ ic 73/97
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Request DocumentWd 16/06/88 ad 14/06/88--------- £ si 24@1=24 £ ic 73/97
28 Apr 1988 PUC 2 Wd 20/04/88 ad 30/09/87-05/01/88 £ si 71@1=71 £ ic 2/73
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Request DocumentWd 20/04/88 ad 30/09/87-05/01/88 £ si 71@1=71 £ ic 2/73
27 Nov 1987 CERTNM Company name changed 204-212 shepherds bush road mana gement company LIMITED\certificate issued on 30/11/87
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Request DocumentCompany name changed 204-212 shepherds bush road mana gement company LIMITED\certificate issued on 30/11/87
27 Nov 1987 CERTNM Company name changed\certificate issued on 27/11/87
16 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Oct 1987 MEM/ARTS Memorandum and Articles of Association
16 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Sep 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
15 Sep 1987 287 Registered office changed on 15/09/87 from: 50 stratton street london W1X 5FL
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Request DocumentRegistered office changed on 15/09/87 from: 50 stratton street london W1X 5FL
14 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jun 1987 CERTNM Company name changed shelfco (no.108) LIMITED\certificate issued on 11/06/87
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Request DocumentCompany name changed shelfco (no.108) LIMITED\certificate issued on 11/06/87
23 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation