- Company Overview for RADCLYFFE ASSOCIATES LIMITED (02225968)
- Filing history for RADCLYFFE ASSOCIATES LIMITED (02225968)
- People for RADCLYFFE ASSOCIATES LIMITED (02225968)
- More for RADCLYFFE ASSOCIATES LIMITED (02225968)
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) |
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10 Mar 1995 | RESOLUTIONS |
Resolutions
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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 |