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RADCLYFFE ASSOCIATES LIMITED

Company number 02225968

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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)
10 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 1994 287 Registered office changed on 23/06/94 from: 4 lacemaker court london road amersham buckinghamshire
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Request DocumentRegistered office changed on 23/06/94 from: 4 lacemaker court london road amersham buckinghamshire
13 Mar 1994 287 Registered office changed on 13/03/94 from: 14-16 regent street london SW1Y 4PS
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Request DocumentRegistered office changed on 13/03/94 from: 14-16 regent street london SW1Y 4PS
13 Mar 1994 363s Return made up to 01/03/94; no change of members
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Request DocumentReturn made up to 01/03/94; no change of members
18 Oct 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
29 Apr 1993 363x Return made up to 01/03/93; no change of members
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Request DocumentReturn made up to 01/03/93; no change of members
26 Oct 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
10 Apr 1992 363x Return made up to 01/03/92; full list of members
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Request DocumentReturn made up to 01/03/92; full list of members
25 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jan 1992 CERTNM Company name changed showpiece LIMITED\certificate issued on 23/01/92
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Request DocumentCompany name changed showpiece LIMITED\certificate issued on 23/01/92
20 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1991 363x Return made up to 01/03/91; full list of members
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Request DocumentReturn made up to 01/03/91; full list of members
23 Oct 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
01 Jun 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
10 Oct 1990 363 Return made up to 21/06/90; full list of members
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Request DocumentReturn made up to 21/06/90; full list of members
10 Oct 1990 363 Return made up to 14/09/89; full list of members
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Request DocumentReturn made up to 14/09/89; full list of members
11 Jun 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
29 May 1990 287 Registered office changed on 29/05/90 from: 130 buckingham palace road london SW1 9SA
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Request DocumentRegistered office changed on 29/05/90 from: 130 buckingham palace road london SW1 9SA
29 Nov 1989 287 Registered office changed on 29/11/89 from: 151A uxgridge road ealing W13 9AU
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Request DocumentRegistered office changed on 29/11/89 from: 151A uxgridge road ealing W13 9AU
15 Jun 1988 PUC 2 Wd 04/05/88 ad 10/04/88--------- £ si 2@1=2 £ ic 2/4
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Request DocumentWd 04/05/88 ad 10/04/88--------- £ si 2@1=2 £ ic 2/4
10 May 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
09 Mar 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
09 Mar 1988 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
01 Mar 1988 NEWINC Incorporation
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Request DocumentIncorporation