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13 PHILBEACH GARDENS LIMITED

Company number 02134741

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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)
15 Jun 1991 363a Return made up to 08/05/91; no change of members
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Request DocumentReturn made up to 08/05/91; no change of members
24 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Aug 1990 363 Return made up to 28/05/90; full list of members
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Request DocumentReturn made up to 28/05/90; full list of members
02 Jul 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
21 Feb 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
04 Oct 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
14 Aug 1989 363 Return made up to 11/07/88; full list of members
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Request DocumentReturn made up to 11/07/88; full list of members
14 Aug 1989 363 Return made up to 11/04/89; full list of members
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Request DocumentReturn made up to 11/04/89; full list of members
10 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jun 1989 122 Conso
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05 Jun 1989 PUC 2 Wd 22/05/89 ad 16/05/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 22/05/89 ad 16/05/89--------- £ si 98@1=98 £ ic 2/100
01 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Sep 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Aug 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
26 Aug 1987 287 Registered office changed on 26/08/87 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 26/08/87 from: 50 lincoln's inn fields london WC2A 3PF
25 Jun 1987 CERTNM Company name changed spearchain LIMITED\certificate issued on 26/06/87
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Request DocumentCompany name changed spearchain LIMITED\certificate issued on 26/06/87
25 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 May 1987 NEWINC Incorporation
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Request DocumentIncorporation