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CRAVEN STREET RESIDENTS LIMITED

Company number 02747926

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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)
01 Jun 1999 288a New director appointed
01 Jun 1999 288a New director appointed
01 Jun 1999 288a New secretary appointed;new director appointed
01 Jun 1999 288a New director appointed
28 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
23 Feb 1998 288b Secretary resigned;director resigned
23 Feb 1998 288b Director resigned
23 Feb 1998 287 Registered office changed on 23/02/98 from: hilton hall essington wolverhampton WV11 2BQ
27 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
16 Oct 1997 363a Return made up to 16/09/97; full list of members
28 Jul 1997 288c Director's particulars changed
16 May 1997 363a Return made up to 16/09/96; full list of members
16 May 1997 288c Secretary's particulars changed;director's particulars changed
17 Apr 1997 287 Registered office changed on 17/04/97 from: 39 craven street london WC2N 5NG
17 Apr 1997 288c Secretary's particulars changed;director's particulars changed
01 Apr 1997 MEM/ARTS Memorandum and Articles of Association
01 Apr 1997 88(2)R Ad 21/03/97--------- £ si 2@1=2 £ ic 2/4
01 Apr 1997 123 Nc inc already adjusted 21/03/97
01 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Nov 1996 AA Accounts for a dormant company made up to 31 December 1995
03 Oct 1995 363x Return made up to 16/09/95; full list of members
11 Aug 1995 AA Accounts for a dormant company made up to 31 December 1994
06 Jul 1995 363x Return made up to 16/09/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995