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GLOUCESTER 15 MANAGEMENT LIMITED

Company number 02569065

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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)
17 Oct 1992 AA Full accounts made up to 24 March 1992
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Request DocumentFull accounts made up to 24 March 1992
19 Feb 1992 88(2)R Ad 02/10/91--------- £ si 10@1
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Request DocumentAd 02/10/91--------- £ si 10@1
19 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1992 363a Return made up to 17/12/91; full list of members
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Request DocumentReturn made up to 17/12/91; full list of members
12 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Dec 1991 287 Registered office changed on 12/12/91 from: acre house 11-15 william road london NW1 3ER
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Request DocumentRegistered office changed on 12/12/91 from: acre house 11-15 william road london NW1 3ER
03 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
16 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Feb 1991 CERTNM Company name changed h w f number one hundred and six ty six LIMITED\certificate issued on 12/02/91
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Request DocumentCompany name changed h w f number one hundred and six ty six LIMITED\certificate issued on 12/02/91
17 Dec 1990 NEWINC Incorporation