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ST. FRANCIS' GARDENS MANAGEMENT COMPANY LIMITED

Company number 02636815

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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)
06 Dec 2002 AA Total exemption full accounts made up to 24 December 2001
02 Sep 2002 363s Return made up to 12/08/02; full list of members
  • 363(287) ‐ Registered office changed on 02/09/02
  • 363(288) ‐ Secretary's particulars changed
18 Oct 2001 AA Total exemption full accounts made up to 24 December 2000
18 Sep 2001 363s Return made up to 12/08/01; full list of members
28 Aug 2001 287 Registered office changed on 28/08/01 from: 23 st francis gardens copthorne crawley west sussex RH10 3JS
28 Aug 2001 288b Secretary resigned
28 Aug 2001 288a New secretary appointed
01 Sep 2000 AA Full accounts made up to 24 December 1999
16 Aug 2000 363s Return made up to 12/08/00; change of members
  • 363(288) ‐ Secretary's particulars changed
06 Aug 1999 363s Return made up to 12/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Aug 1999 AA Full accounts made up to 24 December 1998
19 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Nov 1998 CERTNM Company name changed haven grange management company LIMITED\certificate issued on 11/11/98
20 Oct 1998 287 Registered office changed on 20/10/98 from: haredon house london road north cheam sutton surrey SM3 9BS
20 Oct 1998 288b Director resigned
20 Oct 1998 288b Director resigned
20 Oct 1998 288b Secretary resigned
20 Oct 1998 288a New director appointed
15 Oct 1998 288a New secretary appointed
30 Sep 1998 288a New director appointed
19 Aug 1998 363s Return made up to 12/08/98; full list of members
11 Jun 1998 88(2)R Ad 08/06/98--------- £ si 2@20=40 £ ic 301/341
03 Jun 1998 88(2)R Ad 01/06/98--------- £ si 1@20=20 £ ic 281/301
07 May 1998 AA Full accounts made up to 24 December 1997
01 May 1998 88(2)R Ad 28/04/98--------- £ si 1@20=20 £ ic 261/281