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14/15, DURHAM TERRACE MANAGEMENT COMPANY LIMITED

Company number 02131055

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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)
14 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
07 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1992 287 Registered office changed on 06/04/92 from: c/o donaldsons st. Martin's house 1 hammersmith grove london W6 0NB
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Request DocumentRegistered office changed on 06/04/92 from: c/o donaldsons st. Martin's house 1 hammersmith grove london W6 0NB
26 Sep 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
30 Apr 1991 288 Secretary resigned
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Request DocumentSecretary resigned
26 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
25 Apr 1990 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
01 Sep 1989 287 Registered office changed on 01/09/89 from: 8 bolton street london. W1Y 8AU
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Request DocumentRegistered office changed on 01/09/89 from: 8 bolton street london. W1Y 8AU
18 May 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
19 Apr 1989 MEM/ARTS Memorandum and Articles of Association
19 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Apr 1989 RESOLUTIONS Resolutions
  • RES ‐
04 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Mar 1989 287 Registered office changed on 29/03/89 from: hanover house 14,hanover square london W2 5PB
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Request DocumentRegistered office changed on 29/03/89 from: hanover house 14,hanover square london W2 5PB
24 Nov 1988 363 Annual return made up to 08/11/88
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Request DocumentAnnual return made up to 08/11/88
03 Jun 1988 287 Registered office changed on 03/06/88 from: 34 south molton st london wiy 2BP
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Request DocumentRegistered office changed on 03/06/88 from: 34 south molton st london wiy 2BP
23 Oct 1987 287 Registered office changed on 23/10/87 from: second floor 223 regent street london W1R 7DB
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Request DocumentRegistered office changed on 23/10/87 from: second floor 223 regent street london W1R 7DB