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47/48 CLEVELAND SQUARE MANAGEMENT LIMITED

Company number 02420904

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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)
22 Feb 1995 363s Return made up to 25/01/95; change of members
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Request DocumentReturn made up to 25/01/95; change of members
11 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1994 363s Return made up to 25/01/94; full list of members
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Request DocumentReturn made up to 25/01/94; full list of members
13 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
11 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1993 363s Return made up to 25/01/93; change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 25/01/93; change of members
22 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
26 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1992 288 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 DocumentNew director appointed
12 Mar 1992 288 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 DocumentNew director appointed
03 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
03 Feb 1992 363s Return made up to 25/01/92; change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 25/01/92; change of members
24 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
24 Feb 1991 363a Return made up to 25/01/91; full list of members
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Request DocumentReturn made up to 25/01/91; full list of members
05 Feb 1991 MEM/ARTS Memorandum and Articles of Association
08 Dec 1989 88(2)R Ad 30/11/89--------- £ si 6@50=300 £ ic 100/400
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Request DocumentAd 30/11/89--------- £ si 6@50=300 £ ic 100/400
08 Dec 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
14 Nov 1989 MEM/ARTS Memorandum and Articles of Association
14 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Sep 1989 NEWINC Incorporation