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RANELAGH GARDENS LIMITED

Company number 02547276

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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)
12 Nov 1996 363s Return made up to 10/10/96; full list of members
03 Nov 1996 AA Accounts for a small company made up to 31 December 1995
25 Oct 1995 363s Return made up to 10/10/95; change of members
18 Apr 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 363s Return made up to 10/10/94; full list of members
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Request DocumentReturn made up to 10/10/94; full list of members
27 Apr 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
09 Nov 1993 363s Return made up to 10/10/93; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 10/10/93; change of members
23 Jun 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
20 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Nov 1992 363b Return made up to 10/10/92; full list of members
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Request DocumentReturn made up to 10/10/92; full list of members
07 Apr 1992 88(2)R Ad 20/02/92--------- £ si 27@1=27 £ ic 2/29
11 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jan 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
11 Nov 1991 363b Return made up to 10/10/91; full list of members
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 10/10/91; full list of members
11 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 Nov 1991 RESOLUTIONS Resolutions
  • RES ‐
16 Aug 1991 287 Registered office changed on 16/08/91 from: flat 16 ranelagh gardens stamford brook avenue london W6 oye
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Request DocumentRegistered office changed on 16/08/91 from: flat 16 ranelagh gardens stamford brook avenue london W6 oye
24 Jun 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Dec 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Dec 1990 RESOLUTIONS Resolutions
  • RES ‐
11 Dec 1990 CERTNM Company name changed twighome property management com pany LIMITED\certificate issued on 12/12/90
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Request DocumentCompany name changed twighome property management com pany LIMITED\certificate issued on 12/12/90
11 Dec 1990 CERTNM Company name changed\certificate issued on 11/12/90
03 Dec 1990 287 Registered office changed on 03/12/90 from: classic house 174-180 old street london EC1V 9BP
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 03/12/90 from: classic house 174-180 old street london EC1V 9BP