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3/5 LANSDOWNE ROAD MANAGEMENT LIMITED

Company number 02437599

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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)
07 Oct 1992 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.
Request DocumentResolutions
07 Oct 1992 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.
Request DocumentResolutions
07 Oct 1992 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.
Request DocumentResolutions
20 Mar 1992 287 Registered office changed on 20/03/92 from: 3-5 lansdowne road kensington london W11 3AL
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Request DocumentRegistered office changed on 20/03/92 from: 3-5 lansdowne road kensington london W11 3AL
27 Feb 1992 363a Return made up to 30/10/91; no change of members
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Request DocumentReturn made up to 30/10/91; no change of members
24 Feb 1992 363a Return made up to 30/10/90; full list of members
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Request DocumentReturn made up to 30/10/90; full list of members
24 Feb 1992 AA Accounts for a dormant company made up to 31 March 1991
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 1991
24 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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23 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Mar 1990 MEM/ARTS Memorandum and Articles of Association
13 Mar 1990 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
13 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Mar 1990 287 Registered office changed on 13/03/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/03/90 from: 2 baches street london N1 6UB
16 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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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16 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Jan 1990 123 £ nc 100/140 07/12/89
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Request Document£ nc 100/140 07/12/89
27 Dec 1989 CERTNM Company name changed chaserich property management li mited\certificate issued on 28/12/89
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Request DocumentCompany name changed chaserich property management li mited\certificate issued on 28/12/89
30 Oct 1989 NEWINC Incorporation