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VINCENT SQUARE MANSIONS RESIDENTS LIMITED

Company number 02201074

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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)
22 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1992 363s Return made up to 20/06/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 20/06/92; full list of members
18 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Dec 1991 287 Registered office changed on 18/12/91 from: flat 15, vincent square mansions, walcott street, london SW1P 2NT
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Request DocumentRegistered office changed on 18/12/91 from: flat 15, vincent square mansions, walcott street, london SW1P 2NT
27 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 Jul 1991 363b Return made up to 20/06/91; full list of members
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Request DocumentReturn made up to 20/06/91; full list of members
05 Oct 1990 363 Return made up to 02/10/90; full list of members
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Request DocumentReturn made up to 02/10/90; full list of members
08 Mar 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
19 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
11 Dec 1989 363 Return made up to 27/11/89; full list of members
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Request DocumentReturn made up to 27/11/89; full list of members
10 Jun 1988 PUC 2 Wd 06/05/88 ad 01/12/87--------- £ si 1@1=1 £ ic 14/15
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Request DocumentWd 06/05/88 ad 01/12/87--------- £ si 1@1=1 £ ic 14/15
10 Jun 1988 PUC 5 Wd 06/05/88 pd 01/12/87--------- £ si 2@1
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Request DocumentWd 06/05/88 pd 01/12/87--------- £ si 2@1
19 Apr 1988 PUC 2 Wd 22/03/88 ad 16/03/88--------- £ si 12@1=12 £ ic 2/14
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Request DocumentWd 22/03/88 ad 16/03/88--------- £ si 12@1=12 £ ic 2/14
12 Apr 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Mar 1988 MEM/ARTS Memorandum and Articles of Association
05 Feb 1988 CERTNM Company name changed foamglade designs LIMITED\certificate issued on 08/02/88
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Request DocumentCompany name changed foamglade designs LIMITED\certificate issued on 08/02/88
05 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Feb 1988 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
05 Feb 1988 287 Registered office changed on 05/02/88 from: temple house, 20 holywell row, london, EC2A 4JB
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Request DocumentRegistered office changed on 05/02/88 from: temple house, 20 holywell row, london, EC2A 4JB
01 Dec 1987 NEWINC Incorporation