3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED

Company number 02657703

Date	Type	Description	View / Download
25 Sep 2000	288b	Secretary resigned	(1 page)
14 Sep 2000	288a	New secretary appointed	(2 pages)
17 Aug 2000	288b	Director resigned	(1 page)
17 Aug 2000	288b	Secretary resigned	(1 page)
15 Aug 2000	288a	New director appointed	(3 pages)
15 Aug 2000	287	Registered office changed on 15/08/00 from: 31 brechin place, london, SW7 4QD	(1 page)
14 Aug 2000	353	Location of register of members	(1 page)
19 May 2000	AA	Full accounts made up to 31 October 1999	(7 pages)
19 May 2000	AA	Full accounts made up to 31 October 1998	(8 pages)
27 Mar 2000	363a	Return made up to 21/03/00; full list of members	(7 pages)
27 Mar 2000	287	Registered office changed on 27/03/00 from: acre house 11-15 william road, london, NW1 3ER	(1 page)
27 Mar 2000	288a	New secretary appointed	(2 pages)
27 Mar 2000	288b	Secretary resigned	(1 page)
27 Mar 2000	288b	Director resigned	(1 page)
27 Mar 2000	288a	New director appointed	(2 pages)
21 Mar 2000	DISS6	Strike-off action suspended	(1 page)
14 Mar 2000	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Dec 1998	363a	Return made up to 30/09/98; full list of members	(5 pages)
14 Jul 1998	AA	Full accounts made up to 31 October 1997	(8 pages)
14 Jul 1998	AA	Full accounts made up to 31 October 1996 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
15 Jan 1998	363a	Return made up to 30/09/97; full list of members	(5 pages)
17 Dec 1997	287	Registered office changed on 17/12/97 from: 6TH floor, one hanover square, london, W1A 4SR	(1 page)
17 Dec 1997	288a	New secretary appointed	(2 pages)
17 Dec 1997	288a	New director appointed	(2 pages)
17 Dec 1997	288b	Secretary resigned	(1 page)