55 GREAT CUMBERLAND PLACE LIMITED

Company number 02287811

Date	Type	Description	View / Download
30 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
27 Mar 1996	363s	Return made up to 16/02/96; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
07 Feb 1996	AA	Full accounts made up to 31 March 1995	(9 pages)
03 Jan 1996	288	Secretary resigned;new secretary appointed	(2 pages)
03 Jan 1996	288	New director appointed	(2 pages)
21 Mar 1995	363x	Return made up to 16/02/95; full list of members	(12 pages)
21 Mar 1995	353	Location of register of members	(1 page)
03 Feb 1995	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(32 pages)
11 Mar 1994	363x	Return made up to 16/02/94; full list 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 Document
10 Mar 1994	88(2)R	Ad 03/06/93--------- £ si 19998@1=19998 £ ic 2/20000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1994	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 Document
20 Jan 1994	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 Document
12 Oct 1993	AA	Accounts for a dormant company made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1993	363x	Return made up to 16/02/93; full list 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 Document
11 Mar 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1993	AA	Accounts for a dormant company 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 Document
10 Feb 1993	287	Registered office changed on 10/02/93 from: 103 park street london W1Y 3HA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1992	363x	Return made up to 16/02/92; full list 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 Document
30 Apr 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1992	123	£ nc 100/20000 06/04/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 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 Document

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