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39-41 ST HELENS STREET LIMITED

Company number 02290898

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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)
01 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jun 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
19 Mar 1992 363x Return made up to 14/03/92; full list of members
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Request DocumentReturn made up to 14/03/92; full list of members
28 Feb 1992 AA Accounts for a dormant company made up to 29 September 1991
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Request DocumentAccounts for a dormant company made up to 29 September 1991
22 May 1991 AA Accounts for a dormant company made up to 29 September 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 dormant company made up to 29 September 1990
21 Mar 1991 363x Return made up to 14/03/91; full list of members
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Request DocumentReturn made up to 14/03/91; full list of members
20 Sep 1990 AA Accounts for a dormant company made up to 25 December 1989
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Request DocumentAccounts for a dormant company made up to 25 December 1989
20 Sep 1990 288 Director's particulars changed
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's particulars changed
20 Sep 1990 363 Return made up to 14/03/90; full list of members
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Request DocumentReturn made up to 14/03/90; full list of members
20 Sep 1990 225(1) Accounting reference date shortened from 25/12 to 29/09
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Request DocumentAccounting reference date shortened from 25/12 to 29/09
10 Sep 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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13 Aug 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
04 May 1989 225(1) Accounting reference date shortened from 31/03 to 25/12
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Request DocumentAccounting reference date shortened from 31/03 to 25/12
16 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Feb 1989 CERTNM Company name changed spaceideal residents management LIMITED\certificate issued on 02/02/89
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Request DocumentCompany name changed spaceideal residents management LIMITED\certificate issued on 02/02/89
31 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jan 1989 287 Registered office changed on 31/01/89 from: 2,baches street london N1 6UB
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Request DocumentRegistered office changed on 31/01/89 from: 2,baches street london N1 6UB
30 Aug 1988 NEWINC Incorporation
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Request DocumentIncorporation