85 ALDERNEY STREET (MANAGEMENT) LIMITED

Company number 02640399

Date	Type	Description	View / Download
25 Oct 1995	288	New director appointed	(2 pages)
12 Sep 1995	363s	Return made up to 23/08/95; change of members	(6 pages)
12 Sep 1995	288	Director resigned	(2 pages)
12 Sep 1995	288	Director resigned	(2 pages)
12 Sep 1995	288	Secretary resigned;director resigned	(2 pages)
12 Sep 1995	288	New secretary appointed	(2 pages)
12 Sep 1995	288	New director appointed	(2 pages)
12 Sep 1995	288	New director appointed	(2 pages)
10 Nov 1994	363s	Return made up to 23/08/94; full list of members	(5 pages)
26 Oct 1994	AA	Accounts made up to 31 December 1993	(12 pages)
28 Sep 1993	363s	Return made up to 23/08/93; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
25 Jun 1993	287	Registered office changed on 25/06/93 from: 2 harewood place hanover square london W1R 0ET	(1 page)
25 Jun 1993	225(1)	Accounting reference date extended from 31/08 to 31/12	(1 page)
25 Jun 1993	AA	Accounts made up to 31 August 1992	(9 pages)
08 Dec 1992	88(2)R	Ad 21/10/92--------- £ si 2@1=2 £ ic 2/4	(2 pages)
16 Nov 1992	363a	Return made up to 23/08/92; 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 Document
01 Nov 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 Document
01 Nov 1991	288	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 Document
01 Nov 1991	288	Secretary resigned;new secretary 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 Document
01 Nov 1991	288	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 Document
01 Nov 1991	288	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 Document
23 Oct 1991	122	Nc dec already adjusted 24/09/91	(1 page)
23 Oct 1991	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Oct 1991	CERTNM	Company name changed bluemetal property management co mpany LIMITED\certificate issued on 08/10/91	(2 pages)