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FLEMING HOUSE MANAGEMENT COMPANY LIMITED

Company number 02545017

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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)
04 Oct 1993 288 Secretary resigned;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 DocumentSecretary resigned;director resigned
04 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
04 Oct 1993 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 Sep 1993 AA Accounts for a small company made up to 31 October 1992
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Request DocumentAccounts for a small company made up to 31 October 1992
11 Feb 1993 287 Registered office changed on 11/02/93 from: 63A kings road london SW3 4NT
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Request DocumentRegistered office changed on 11/02/93 from: 63A kings road london SW3 4NT
11 Feb 1993 363a Return made up to 31/10/92; full list of members
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Request DocumentReturn made up to 31/10/92; full list of members
13 Aug 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
03 Feb 1992 363b Return made up to 02/10/91; full list of members
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Request DocumentReturn made up to 02/10/91; full list of members
23 Jul 1991 287 Registered office changed on 23/07/91 from: 10 snow hill london EC1A 2AL
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Request DocumentRegistered office changed on 23/07/91 from: 10 snow hill london EC1A 2AL
23 Jul 1991 88(2)R Ad 12/07/91--------- £ si 3@1=3 £ ic 2/5
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Request DocumentAd 12/07/91--------- £ si 3@1=3 £ ic 2/5
31 May 1991 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 May 1991 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
06 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Nov 1990 CERTNM Company name changed de facto 207 LIMITED\certificate issued on 05/11/90
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Request DocumentCompany name changed de facto 207 LIMITED\certificate issued on 05/11/90
02 Oct 1990 NEWINC Incorporation