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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)
02 Feb 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
22 Jun 1993 363s Return made up to 15/04/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/04/93; full list of members
05 May 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
26 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Apr 1992 363s Return made up to 15/04/92; no change of members
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Request DocumentReturn made up to 15/04/92; no change of members
19 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Mar 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
27 Feb 1992 MEM/ARTS Memorandum and Articles of Association
27 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 May 1991 363b Return made up to 15/04/91; full list of members
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Request DocumentReturn made up to 15/04/91; full list of members
11 Apr 1991 88(2)R Ad 27/03/91--------- £ si 8@10=80 £ ic 20/100
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Request DocumentAd 27/03/91--------- £ si 8@10=80 £ ic 20/100
29 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Aug 1990 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
21 Jun 1990 CERTNM Company name changed 20 hampton gurney street LIMITED\certificate issued on 22/06/90
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Request DocumentCompany name changed 20 hampton gurney street LIMITED\certificate issued on 22/06/90
14 May 1990 NEWINC Incorporation