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49-51 SANCROFT STREET LIMITED

Company number 02157511

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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)
17 Mar 1994 363s Return made up to 23/02/94; no change of members
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 23/02/94; no change of members
17 Mar 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
04 Feb 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
20 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Mar 1993 363s Return made up to 23/02/93; full list of members
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Request DocumentReturn made up to 23/02/93; full list of members
16 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
11 May 1992 288 Director resigned
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Request DocumentDirector resigned
11 May 1992 363a Return made up to 23/02/92; no change of members
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Request DocumentReturn made up to 23/02/92; no change of members
15 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
18 Sep 1991 363a Return made up to 23/02/91; no change of members
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 23/02/91; no change of members
05 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
05 Oct 1990 363 Return made up to 23/05/90; full list of members
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Request DocumentReturn made up to 23/05/90; full list of members
06 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
06 Nov 1989 287 Registered office changed on 06/11/89 from: 66 lincolns inn fields london WC2A 3JX
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Request DocumentRegistered office changed on 06/11/89 from: 66 lincolns inn fields london WC2A 3JX
06 Nov 1989 363 Return made up to 23/02/89; full list of members
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Request DocumentReturn made up to 23/02/89; full list of members
06 Nov 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
17 May 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
16 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Nov 1987 MA Memorandum and Articles of Association
16 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1987 CERTNM Company name changed tyrolese (92) LIMITED\certificate issued on 12/11/87
26 Aug 1987 NEWINC Incorporation