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76-78 CADOGAN PLACE MANAGEMENT LIMITED

Company number 02253547

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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)
13 Dec 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Dec 1988 225(1) Accounting reference date extended from 31/03 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 30/09
17 Aug 1988 CERTNM Company name changed woodcombe management LIMITED\certificate issued on 18/08/88
11 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Aug 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Aug 1988 287 Registered office changed on 11/08/88 from: tanfield hse 22/24 tanfield rd croydon surrey CR9 3UL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/08/88 from: tanfield hse 22/24 tanfield rd croydon surrey CR9 3UL
09 May 1988 NEWINC Incorporation