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HORSESHOE CRESCENT NORTHOLT MANAGEMENT LIMITED

Company number 02298330

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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)
05 Feb 1996 363s Return made up to 04/12/95; no change of members
05 Feb 1996 AA Accounts for a dormant company made up to 31 March 1995
05 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 May 1995 287 Registered office changed on 01/05/95 from: 2 queen anne mews, london, W1M 9DF
01 May 1995 363a Return made up to 04/12/94; full list of members
01 May 1995 363a Return made up to 04/12/93; full list of members
01 May 1995 AA Full accounts made up to 31 March 1994
01 May 1995 AA Full accounts made up to 31 March 1993
28 Apr 1995 AC92 Restoration by order of the court
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08 Nov 1994 GAZ2 Final Gazette dissolved via compulsory strike-off
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19 Jul 1994 GAZ1 First Gazette notice for compulsory strike-off
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15 Dec 1992 363s Return made up to 04/12/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 04/12/92; no change of members
04 Aug 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
26 Nov 1991 AA Full accounts made up to 31 March 1990
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26 Nov 1991 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
26 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
12 Nov 1991 363a Return made up to 23/09/91; no change of members
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Request DocumentReturn made up to 23/09/91; no change of members
08 Sep 1991 363a Return made up to 21/09/90; full list of members
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Request DocumentReturn made up to 21/09/90; full list of members
08 Sep 1991 363a Return made up to 21/09/89; full list of members
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Request DocumentReturn made up to 21/09/89; full list of members
14 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Aug 1991 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
14 Aug 1991 287 Registered office changed on 14/08/91 from: 8,baker street,, london., W1M 1DA
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Request DocumentRegistered office changed on 14/08/91 from: 8,baker street,, london., W1M 1DA
23 Oct 1990 MEM/ARTS Memorandum and Articles of Association
21 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Nov 1989 287 Registered office changed on 29/11/89 from: 23,peterborough road,, harrow,, middlesex., HA1 2AX
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Request DocumentRegistered office changed on 29/11/89 from: 23,peterborough road,, harrow,, middlesex., HA1 2AX