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39 CHEYNE WALK MANAGEMENT COMPANY LIMITED

Company number 02332277

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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)
25 Apr 1991 AA Accounts for a small company made up to 24 June 1990
10 Dec 1990 288 Secretary resigned;new secretary appointed
07 Dec 1990 363a Annual return made up to 03/01/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 03/01/90
10 Aug 1989 MEM/ARTS Memorandum and Articles of Association
01 Aug 1989 287 Registered office changed on 01/08/89 from: flat 9 39 cheyne walk london SW3
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/08/89 from: flat 9 39 cheyne walk london SW3
01 Aug 1989 224 Accounting reference date notified as 24/06
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Request DocumentAccounting reference date notified as 24/06
01 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Jul 1989 CERTNM Company name changed rightcause LIMITED\certificate issued on 25/07/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed rightcause LIMITED\certificate issued on 25/07/89
12 Jun 1989 288 Secretary resigned;new secretary appointed
12 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
12 Jun 1989 287 Registered office changed on 12/06/89 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/06/89 from: 2 baches street london N1 6UB
03 Jan 1989 NEWINC Incorporation