- Company Overview for 17 BEDFORD ROW (PROPERTY) LIMITED (02737554)
- Filing history for 17 BEDFORD ROW (PROPERTY) LIMITED (02737554)
- People for 17 BEDFORD ROW (PROPERTY) LIMITED (02737554)
- Charges for 17 BEDFORD ROW (PROPERTY) LIMITED (02737554)
- More for 17 BEDFORD ROW (PROPERTY) LIMITED (02737554)
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) |
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09 Aug 1995 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
09 Aug 1995 | 363(287) |
Registered office changed on 09/08/95
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|
Request DocumentRegistered office changed on 09/08/95 |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
16 Aug 1994 | 363s |
Return made up to 05/08/94; no change of members
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|
Request DocumentReturn made up to 05/08/94; no change of members |
16 Aug 1994 | 363(288) |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
07 Jun 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
11 Aug 1993 | 363s | Return made up to 05/08/93; full list of members | |
11 Aug 1993 | 363(287) |
Registered office changed on 11/08/93
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Request DocumentRegistered office changed on 11/08/93 |
11 Aug 1993 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
02 Jul 1993 | 225(1) |
Accounting reference date extended from 01/07 to 31/12
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Request DocumentAccounting reference date extended from 01/07 to 31/12 |
07 Jan 1993 | 395 | Particulars of mortgage/charge | |
17 Dec 1992 | 88(2)R | Ad 09/12/92--------- £ si 1@1=1 £ ic 2/3 | |
17 Dec 1992 | 224 |
Accounting reference date notified as 01/07
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Request DocumentAccounting reference date notified as 01/07 |
16 Dec 1992 | RESOLUTIONS |
Resolutions
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08 Dec 1992 | 287 |
Registered office changed on 08/12/92 from: 2 harcourt buildings temple london EC4 9DB
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Request DocumentRegistered office changed on 08/12/92 from: 2 harcourt buildings temple london EC4 9DB |
17 Nov 1992 | RESOLUTIONS |
Resolutions
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17 Nov 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
17 Nov 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Nov 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Nov 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
06 Nov 1992 | CERTNM | Company name changed livearch LIMITED\certificate issued on 09/11/92 | |
07 Sep 1992 | 287 |
Registered office changed on 07/09/92 from: 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 07/09/92 from: 140 tabernacle street london EC2A 4SD |
05 Aug 1992 | NEWINC | Incorporation |