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FLEET STREET SQUARE MANAGEMENT LIMITED

Company number 02294678

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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)
21 Aug 1995 353a Location of register of members (non legible)
09 Aug 1995 288 Director resigned
09 Aug 1995 288 Director resigned
09 Aug 1995 288 Director resigned
09 Aug 1995 288 Director resigned
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12 May 1995 MEM/ARTS Memorandum and Articles of Association
12 May 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 May 1995 288 Secretary resigned;new secretary appointed
12 May 1995 287 Registered office changed on 12/05/95 from: 17 bruton street london W1X 7AH
09 Mar 1995 288 Director's particulars changed
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
26 Sep 1994 288 Director's particulars changed
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07 Jun 1994 190 Location of debenture register
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07 Jun 1994 353 Location of register of members
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05 Jun 1994 363s Return made up to 10/05/94; full list of members
  • 363(288) ‐ Director's particulars changed
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08 May 1994 AA Full accounts made up to 31 December 1993
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25 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1994 288 Director's particulars changed
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14 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jul 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
10 Jun 1993 363s Return made up to 10/05/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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25 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed