CONVENT COURT MANAGEMENT LIMITED

Company number 02738914

Date	Type	Description	View / Download
17 Dec 1996	288b	Director resigned	(1 page)
17 Dec 1996	288b	Director resigned	(1 page)
17 Dec 1996	288a	New director appointed	(2 pages)
17 Dec 1996	288a	New director appointed	(2 pages)
17 Dec 1996	288a	New director appointed	(2 pages)
17 Dec 1996	288a	New secretary appointed	(2 pages)
17 Dec 1996	288a	New director appointed	(2 pages)
01 Jul 1996	AA	Accounts for a dormant company made up to 31 August 1995	(3 pages)
10 Aug 1995	363x	Return made up to 11/08/95; full list of members	(14 pages)
14 Jun 1995	403a	Declaration of satisfaction of mortgage/charge 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
09 Jun 1995	288	Secretary's particulars changed;new director appointed	(4 pages)
09 Jun 1995	AA	Accounts for a dormant company made up to 31 August 1994	(3 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(11 pages)
11 Aug 1994	287	Registered office changed on 11/08/94 from: 239 shaftesbury avenue london WC2H 8PJ 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
11 Aug 1994	363x	Return made up to 11/08/94; 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
20 May 1994	AA	Accounts for a dormant company made up to 31 August 1993 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
20 May 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
22 Aug 1993	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
22 Aug 1993	288	Secretary resigned;new secretary appointed;director resigned 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
22 Aug 1993	363x	Return made up to 11/08/93; 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
20 Apr 1993	395	Particulars of mortgage/charge 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
24 Nov 1992	288	Director's particulars changed 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
11 Aug 1992	NEWINC	Incorporation	(19 pages)

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