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STREATHAM HILL MANAGEMENT COMPANY LIMITED

Company number 02263061

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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)
12 Mar 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1992 363s Return made up to 12/06/92; no change of members
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Request DocumentReturn made up to 12/06/92; no change of members
10 Jun 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
18 Oct 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
05 Jul 1991 363b Return made up to 12/06/91; no change of members
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Request DocumentReturn made up to 12/06/91; no change of members
25 Oct 1990 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
22 Oct 1990 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
21 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
19 Sep 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
19 Sep 1990 363 Return made up to 12/06/90; full list of members
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Request DocumentReturn made up to 12/06/90; full list of members
27 Jul 1990 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
27 Jun 1990 287 Registered office changed on 27/06/90 from: langley house west hill oxted surrey. RH8 0HU
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Request DocumentRegistered office changed on 27/06/90 from: langley house west hill oxted surrey. RH8 0HU
23 Apr 1990 288 Secretary resigned;new secretary 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
05 Apr 1990 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
05 Apr 1990 363 Return made up to 14/11/89; full list of members
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Request DocumentReturn made up to 14/11/89; full list of members
05 Apr 1990 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
27 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Sep 1989 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
22 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Sep 1989 288 Secretary resigned;new secretary 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
22 Sep 1989 287 Registered office changed on 22/09/89 from: c/o needham & james windsor house temple row birmingham B2 5LF
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Request DocumentRegistered office changed on 22/09/89 from: c/o needham & james windsor house temple row birmingham B2 5LF
19 Sep 1988 122 £ nc 100/32
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Request Document£ nc 100/32
13 Sep 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Aug 1988 CERTNM Company name changed roundflight LIMITED\certificate issued on 26/08/88
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Request DocumentCompany name changed roundflight LIMITED\certificate issued on 26/08/88