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165 ANERLEY ROAD MANAGEMENT COMPANY LIMITED

Company number 02360189

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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)
18 Apr 1995 363s Return made up to 13/03/95; full list of members
05 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
05 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 May 1994 363s Return made up to 13/03/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 13/03/94; no change of members
18 May 1993 AA Accounts for a dormant company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1993
24 Mar 1993 363s Return made up to 13/03/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 13/03/93; no change of members
06 Jul 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
19 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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19 Jun 1992 363a Return made up to 31/03/92; full list of members
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Request DocumentReturn made up to 31/03/92; full list of members
13 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
09 Jul 1991 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
26 Apr 1991 363a Return made up to 01/09/90; no change of members
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Request DocumentReturn made up to 01/09/90; no change of members
19 Feb 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 May 1989 122 Nc dec already adjusted
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Request DocumentNc dec already adjusted
16 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 May 1989 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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12 Apr 1989 287 Registered office changed on 12/04/89 from: suite 1, 2ND floor 1/4 christina street london EC2A 4PA
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Request DocumentRegistered office changed on 12/04/89 from: suite 1, 2ND floor 1/4 christina street london EC2A 4PA
12 Apr 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
11 Apr 1989 CERTNM Company name changed premierscene LIMITED\certificate issued on 12/04/89
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Request DocumentCompany name changed premierscene LIMITED\certificate issued on 12/04/89
13 Mar 1989 NEWINC Incorporation
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Request DocumentIncorporation