54 ADDISON GARDENS PROPERTY MANAGEMENT COMPANY LIMITED

Company number 02714618

Date	Type	Description	View / Download
24 Jan 1995	288	New secretary appointed;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
15 Nov 1994	AA	Full accounts made up to 31 March 1994	(4 pages)
04 Aug 1994	287	Registered office changed on 04/08/94 from: 775A high road london N12 8JY	(2 pages)
04 Aug 1994	288	Secretary resigned;new secretary appointed;director resigned	(8 pages)
04 Aug 1994	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
04 Aug 1994	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
04 Aug 1994	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
27 Jan 1994	AA	Full accounts made up to 31 March 1993	(3 pages)
27 Jan 1994	363s	Return made up to 13/01/94; change of members	(6 pages)
29 Sep 1993	363s	Return made up to 14/05/93; full list of members 363(353) ‐ Location of register of members address changed	(5 pages)
19 Aug 1993	88(2)R	Ad 21/07/93--------- £ si 13@5=65 £ ic 2/67	(2 pages)
06 Aug 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
04 Aug 1993	CERTNM	Company name changed basicquest property management c ompany LIMITED\certificate issued on 05/08/93 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
04 Aug 1993	CERTNM	Company name changed\certificate issued on 04/08/93	(5 pages)
05 Mar 1993	287	Registered office changed on 05/03/93 from: 6 palace gate london W8	(1 page)
05 Mar 1993	225(1)	Accounting reference date shortened from 31/05 to 31/03	(1 page)
08 Sep 1992	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
08 Sep 1992	288	Secretary resigned;new director appointed	(2 pages)
08 Sep 1992	288	New secretary appointed;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
08 Sep 1992	122	Conso 15/07/92	(1 page)
08 Sep 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
03 Aug 1992	287	Registered office changed on 03/08/92 from: classic house 174-180 old st london EC1V 9BP	(5 pages)
14 May 1992	NEWINC	Incorporation	(17 pages)