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5-17 MOSCOW ROAD (MANAGEMENT) LIMITED

Company number 02320407

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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)
19 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
19 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Feb 1992 363a Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
19 Jun 1991 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
19 Jun 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
18 Jun 1991 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
18 Jun 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
08 Apr 1991 DISS6 Strike-off action suspended
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Request DocumentStrike-off action suspended
12 Mar 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
30 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1990 88(2)R Ad 15/02/90--------- £ si 27@1=27 £ ic 2/29
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Request DocumentAd 15/02/90--------- £ si 27@1=27 £ ic 2/29
06 Mar 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
05 Mar 1990 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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05 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Feb 1989 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
26 Jan 1989 CERTNM Company name changed tutorlodge management company li mited\certificate issued on 27/01/89
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Request DocumentCompany name changed tutorlodge management company li mited\certificate issued on 27/01/89
20 Jan 1989 287 Registered office changed on 20/01/89 from: classic house 174-180 old street london
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Request DocumentRegistered office changed on 20/01/89 from: classic house 174-180 old street london
22 Nov 1988 NEWINC Incorporation
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Request DocumentIncorporation