15/17 ABBEY ROAD (MANAGEMENT) LIMITED
Company number 02475637
- Company Overview for 15/17 ABBEY ROAD (MANAGEMENT) LIMITED (02475637)
- Filing history for 15/17 ABBEY ROAD (MANAGEMENT) LIMITED (02475637)
- People for 15/17 ABBEY ROAD (MANAGEMENT) LIMITED (02475637)
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- More for 15/17 ABBEY ROAD (MANAGEMENT) LIMITED (02475637)
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) |
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06 Aug 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
05 Mar 1992 | 363s |
Return made up to 28/02/92; no change of members
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Request DocumentReturn made up to 28/02/92; no change of members |
19 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Jul 1991 | 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 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Jun 1991 | 363a |
Return made up to 27/02/91; full list of members
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Request DocumentReturn made up to 27/02/91; full list of members |
15 Apr 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Apr 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Apr 1991 | 287 |
Registered office changed on 12/04/91 from: 26 market place london W1A 4BY
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Request DocumentRegistered office changed on 12/04/91 from: 26 market place london W1A 4BY |
26 Mar 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
24 Aug 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
11 Jul 1990 | 88(2)R |
Ad 12/06/90--------- £ si 10@1=10 £ ic 2/12
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Request DocumentAd 12/06/90--------- £ si 10@1=10 £ ic 2/12 |
18 Jun 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 May 1990 | 287 |
Registered office changed on 01/05/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 01/05/90 from: classic house 174-180 old street london EC1V 9BP |
01 May 1990 | 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 |
23 Mar 1990 | CERTNM | Company name changed bayercall LIMITED\certificate issued on 26/03/90 | |
19 Mar 1990 | RESOLUTIONS |
Resolutions
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28 Feb 1990 | NEWINC | Incorporation |