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TWENTY FIVE ENNISMORE GARDENS LIMITED

Company number 02781829

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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)
19 May 1995 288 Director resigned
07 Apr 1995 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 DocumentDirector resigned;new director appointed
02 Mar 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Mar 1995 287 Registered office changed on 02/03/95 from: ground floor flat 17 cromwell road london SW7 2JB
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Request DocumentRegistered office changed on 02/03/95 from: ground floor flat 17 cromwell road london SW7 2JB
24 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Mar 1994 363s Return made up to 15/01/94; full list of members
28 Nov 1993 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 DocumentNew director appointed
28 Nov 1993 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 DocumentNew director appointed
28 Nov 1993 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 DocumentNew director appointed
13 Oct 1993 88(2)R Ad 15/09/93--------- £ si 8@1=8 £ ic 2/10
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Request DocumentAd 15/09/93--------- £ si 8@1=8 £ ic 2/10
27 Sep 1993 287 Registered office changed on 27/09/93 from: ground floor flat, 17 crumwell road london SW7 2JB
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Request DocumentRegistered office changed on 27/09/93 from: ground floor flat, 17 crumwell road london SW7 2JB
27 Sep 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
27 Sep 1993 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 DocumentNew director appointed
27 Sep 1993 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 DocumentNew secretary appointed;new director appointed
27 Sep 1993 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 DocumentNew director appointed
27 Sep 1993 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 DocumentNew director appointed
27 Sep 1993 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 DocumentNew director appointed
19 Jan 1993 288 Secretary resigned;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 DocumentSecretary resigned;director resigned
15 Jan 1993 NEWINC Incorporation