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51 THORNHILL ROAD (1989) LIMITED

Company number 02321652

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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 Jul 1991 363a Return made up to 25/01/91; no change 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 DocumentReturn made up to 25/01/91; no change of members
21 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Dec 1990 363 Return made up to 25/01/90; full list of members
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Request DocumentReturn made up to 25/01/90; full list of members
31 Aug 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
05 Jun 1989 287 Registered office changed on 05/06/89 from: 28 lincoln's inn fields london WC2A 3HH
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Request DocumentRegistered office changed on 05/06/89 from: 28 lincoln's inn fields london WC2A 3HH
05 Jun 1989 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 DocumentSecretary resigned;new secretary appointed
05 Jun 1989 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 DocumentDirector resigned;new director appointed
22 May 1989 CERTNM Company name changed FC8916 LIMITED\certificate issued on 23/05/89
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Request DocumentCompany name changed FC8916 LIMITED\certificate issued on 23/05/89
25 Nov 1988 NEWINC Incorporation