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95 ST. GEORGE'S SQUARE LIMITED

Company number 02286883

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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)
26 Nov 1992 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
27 Jul 1992 363s Return made up to 04/04/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 04/04/92; full list of members
23 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Sep 1991 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
16 Aug 1991 288 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 DocumentDirector resigned;new director appointed
16 Apr 1991 363a Return made up to 04/04/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/04/91; no change of members
16 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
13 Feb 1991 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
21 Aug 1990 363 Return made up to 12/08/90; full list of members
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Request DocumentReturn made up to 12/08/90; full list of members
20 Jun 1990 AA Full accounts made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1989
02 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1988 88(2) Wd 10/10/88 ad 29/09/88--------- £ si 4@1=4 £ ic 2/6
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Request DocumentWd 10/10/88 ad 29/09/88--------- £ si 4@1=4 £ ic 2/6
13 Oct 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Sep 1988 122 Nc dec already adjusted
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Request DocumentNc dec already adjusted
22 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Sep 1988 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
14 Sep 1988 287 Registered office changed on 14/09/88 from: 1 butler place buckingham gate london SW1 0PT
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Request DocumentRegistered office changed on 14/09/88 from: 1 butler place buckingham gate london SW1 0PT
14 Sep 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
02 Sep 1988 CERTNM Company name changed balmglen LIMITED\certificate issued on 05/09/88
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Request DocumentCompany name changed balmglen LIMITED\certificate issued on 05/09/88
30 Aug 1988 287 Registered office changed on 30/08/88 from: 124-128,city road, london EC1V 2NJ
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Request DocumentRegistered office changed on 30/08/88 from: 124-128,city road, london EC1V 2NJ
12 Aug 1988 NEWINC Incorporation
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Request DocumentIncorporation