81 CADOGAN PLACE MANAGEMENT COMPANY LIMITED
Company number 02355246
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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) |
|---|---|---|---|
| 14 Oct 1992 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
| 14 Oct 1992 | 363a | Return made up to 31/03/92; no change of members | |
| 14 Oct 1992 | 363a |
Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members |
| 14 Oct 1992 | 363a |
Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members |
| 14 Oct 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
| 14 Oct 1992 | 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 |
| 14 Oct 1992 | 288 |
Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 14 Oct 1992 | 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 Oct 1992 | 287 |
Registered office changed on 14/10/92 from: liscarton house 127 sloane street london SW1X 9BA
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Request DocumentRegistered office changed on 14/10/92 from: liscarton house 127 sloane street london SW1X 9BA |
| 09 Oct 1992 | AC92 |
Restoration by order of the court
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Request DocumentRestoration by order of the court |
| 16 Jun 1992 | GAZ2 |
Final Gazette dissolved via compulsory strike-off
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Request DocumentFinal Gazette dissolved via compulsory strike-off |
| 04 Feb 1992 | GAZ1 |
First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off |
| 24 Jul 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 20 Jul 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 20 Jul 1989 | 287 |
Registered office changed on 20/07/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/07/89 from: 2 baches street london N1 6UB |
| 20 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 |
| 20 Jul 1989 | MEM/ARTS | Memorandum and Articles of Association | |
| 25 May 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 25 May 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
| 12 May 1989 | CERTNM |
Company name changed larfab LIMITED\certificate issued on 15/05/89
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Request DocumentCompany name changed larfab LIMITED\certificate issued on 15/05/89 |
| 12 May 1989 | CERTNM | Company name changed\certificate issued on 12/05/89 | |
| 03 Mar 1989 | NEWINC | Incorporation |