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35 BASINGHALL STREET LIMITED

Company number 02366443

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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 Aug 1991 CERTNM Company name changed city plaza LIMITED\certificate issued on 02/08/91
19 Jul 1991 AA Accounts made up to 31 December 1990
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 made up to 31 December 1990
13 Nov 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
13 Nov 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Nov 1990 363a Return made up to 13/10/90; full list of members
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Request DocumentReturn made up to 13/10/90; full list of members
05 Sep 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
03 Sep 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
03 Sep 1990 287 Registered office changed on 03/09/90 from: kempson house camomile street london EC3A 7AN
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Request DocumentRegistered office changed on 03/09/90 from: kempson house camomile street london EC3A 7AN
03 Sep 1990 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
30 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Mar 1989 NEWINC Incorporation