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20/21 FINE ART LIMITED

Company number 02351493

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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)
02 Nov 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/10/95
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Request DocumentResolutions
02 Nov 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/10/95
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02 Nov 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/10/95
14 Jun 1995 363s Return made up to 06/06/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 May 1995 287 Registered office changed on 19/05/95 from: 170 walton street london SW3 2JL
24 Apr 1995 AA Full accounts made up to 31 January 1995
21 Jun 1994 363s Return made up to 06/06/94; no change of members
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Request DocumentReturn made up to 06/06/94; no change of members
22 Apr 1994 AA Accounts for a small company made up to 31 January 1994
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Request DocumentAccounts for a small company made up to 31 January 1994
08 Dec 1993 AA Accounts for a small company made up to 31 January 1993
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Request DocumentAccounts for a small company made up to 31 January 1993
12 Oct 1993 287 Registered office changed on 12/10/93 from: central house upper woburn place london WC1H 0QA
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Request DocumentRegistered office changed on 12/10/93 from: central house upper woburn place london WC1H 0QA
03 Jun 1993 363s Return made up to 06/06/93; full list of members
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Request DocumentReturn made up to 06/06/93; full list of members
06 Nov 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
11 Jun 1992 363s Return made up to 06/06/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 06/06/92; no change of members
27 Apr 1992 287 Registered office changed on 27/04/92 from: c/o davis druckman sackville house 40 piccadilly london W1V 9PA
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Request DocumentRegistered office changed on 27/04/92 from: c/o davis druckman sackville house 40 piccadilly london W1V 9PA
01 Nov 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
01 Nov 1991 363a Return made up to 06/06/91; no change of members
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Request DocumentReturn made up to 06/06/91; no change of members
13 Aug 1990 225(1) Accounting reference date shortened from 30/06 to 31/01
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Request DocumentAccounting reference date shortened from 30/06 to 31/01
12 Jul 1990 287 Registered office changed on 12/07/90 from: 170 walton street london SW3 2JL
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Request DocumentRegistered office changed on 12/07/90 from: 170 walton street london SW3 2JL
12 Jul 1990 363 Return made up to 06/06/90; full list of members
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Request DocumentReturn made up to 06/06/90; full list of members
28 Jun 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
09 Oct 1989 88(2)R Wd 02/10/89 ad 01/07/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 02/10/89 ad 01/07/89--------- £ si 998@1=998 £ ic 2/1000
03 Oct 1989 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
06 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
06 Jul 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