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20 HAMPDEN GURNEY STREET LIMITED

Company number 02501713

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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)
08 May 2001 363s Return made up to 11/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Apr 2001 AA Accounts for a dormant company made up to 30 June 2000
17 May 2000 363s Return made up to 11/04/00; full list of members
23 Mar 2000 AA Accounts for a dormant company made up to 30 June 1999
04 May 1999 363s Return made up to 11/04/99; change of members
  • 363(288) ‐ Director's particulars changed
10 Apr 1999 287 Registered office changed on 10/04/99 from: alan foster and associates 40 curzon street london W1Y 7RF
06 Apr 1999 AA Accounts for a dormant company made up to 30 June 1998
15 May 1998 363s Return made up to 11/04/98; change of members
  • 363(353) ‐ Location of register of members address changed
27 Mar 1998 AA Accounts for a dormant company made up to 30 June 1997
25 Apr 1997 363s Return made up to 11/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Apr 1997 AA Accounts for a dormant company made up to 30 June 1996
22 Apr 1996 363s Return made up to 11/04/96; no change of members
28 Mar 1996 AA Accounts for a dormant company made up to 30 June 1995
17 May 1995 363s Return made up to 11/04/95; full list of members
23 Apr 1995 AA Accounts for a dormant company made up to 30 June 1994
23 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Mar 1995 288 Director resigned;new director appointed
28 Mar 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Jun 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
21 Jun 1994 288 New secretary 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 secretary appointed
21 Jun 1994 287 Registered office changed on 21/06/94 from: 10 angel court london EC2R 7HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/06/94 from: 10 angel court london EC2R 7HP
15 Jun 1994 288 Director resigned
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
02 Jun 1994 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
14 Apr 1994 363s Return made up to 11/04/94; full list of members
  • 363(287) ‐ Registered office changed on 14/04/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/04/94; full list of members