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57 ST. PHILIPS ROAD MANAGEMENT LIMITED

Company number 02458090

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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)
19 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Apr 1994 363s Return made up to 10/01/94; no change of members
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Request DocumentReturn made up to 10/01/94; no change of members
25 Apr 1994 287 Registered office changed on 25/04/94 from: 169 market road cambridge CB5 8HA
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Request DocumentRegistered office changed on 25/04/94 from: 169 market road cambridge CB5 8HA
10 Jan 1994 AA Full accounts made up to 5 April 1993
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Request DocumentFull accounts made up to 5 April 1993
18 Mar 1993 363s Return made up to 10/01/93; full list of members
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Request DocumentReturn made up to 10/01/93; full list of members
04 Feb 1993 395 Particulars of mortgage/charge
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29 Jan 1993 AA Accounts for a dormant company made up to 5 April 1992
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Request DocumentAccounts for a dormant company made up to 5 April 1992
13 Jan 1992 363b Return made up to 10/01/92; no change of members
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Request DocumentReturn made up to 10/01/92; no change of members
13 Jan 1992 363(287) Registered office changed on 13/01/92
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Request DocumentRegistered office changed on 13/01/92
14 Aug 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
29 Jul 1991 AA Accounts for a dormant company made up to 5 April 1991
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Request DocumentAccounts for a dormant company made up to 5 April 1991
04 Dec 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Jan 1990 NEWINC Incorporation
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